Statements: USAMA DARWICH HAMADE

Canonical ID: NK-HjJNUw64Qa3Bo8xSUfbMGj · Entity type: LegalEntity (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
`LegalEntity:id`		20d889c45ff0aa6bb0751a85999fff0b3f2955e5	eng	us_bis_denied		`us-bis-07-08-2022-usama-darwich-hamade`	2024-03-21
`LegalEntity:id`		c49cd482a12a621b8b9f4c93e654b8266fdedfb6		us_trade_csl		`trade-csl-ce25dc098f25863be8582fafde9fb3e582226268016c1a283506d5a4`	2024-02-28