Statements: Ghazi Hamad

Canonical ID: Q5556061 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction		us_trade_csl	`ofac-49606`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9eeeb7d1b54f20bd7ce036fd0a8b57df1b03f327`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49606`	2024-11-19
`Person:topics`	role.pep		wd_categories	`Q5556061`	2025-05-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjr84`	2025-01-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj1s`	2025-01-30
`Person:topics`	role.pep		wikidata	`Q5556061`	2025-03-03