Statements: Hachim K. ATIA

Canonical ID: NK-XzgfUtwuZtJAQiPmUmoyjp · 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:address`	2 Stratford Place, W1N 9AE London	eng	us_ofac_sdn	`ofac-8348`	2023-11-17
`Person:address`	Hay Al-Adil Mahala-645, Zukak-8, No.-39, Baghdad	eng	us_ofac_sdn	`ofac-8349`	2023-11-17
`Person:address`	Lane 15, Area 902, Hai Al-Wahda, Baghdad	eng	us_ofac_sdn	`ofac-8350`	2023-11-17
`Person:address`	LONDON W1N 9AE, GBR	eng	us_sam_exclusions	`usgsa-s4mr3pb64`	2024-06-14