Statements: Hasan Mahmood Kazmi

Canonical ID: us-fed-5cbe0006b3c72afa6456db96496a9d412eb1325d · 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:id`	3b926ccfef5e0e6408a42c44ae560c3684ea81fa	eng	us_fed_enforcements	`us-fed-5cbe0006b3c72afa6456db96496a9d412eb1325d`	2025-08-25
`Person:name`	Hasan Mahmood Kazmi	eng	us_fed_enforcements	`us-fed-5cbe0006b3c72afa6456db96496a9d412eb1325d`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-5cbe0006b3c72afa6456db96496a9d412eb1325d`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/supervisionreg/files/19910729.pdf	eng	us_fed_enforcements	`us-fed-5cbe0006b3c72afa6456db96496a9d412eb1325d`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-5cbe0006b3c72afa6456db96496a9d412eb1325d`	2024-12-05