Statements: Mohammed AL-TAL

Canonical ID: NK-7QDvGLYvrfVXXgygifr3UM · 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:alias`	MOHAMMAD ISMAIL AL-TAL	eng	us_sam_exclusions	`usgsa-s4mr5cskm`	2024-09-10
`Person:alias`	MOHAMMED AL-TAL	eng	us_sam_exclusions	`usgsa-s4mr5d025`	2024-09-10
`Person:alias`	Mohammad Ismail AL-TAL	eng	us_ofac_cons	`ofac-9676`	2023-04-20
`Person:birthDate`	1965	eng	us_ofac_cons	`ofac-9676`	2023-04-20
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5cskm`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5d025`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctqb`	2024-06-14
`Person:firstName`	MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr5ctqb`	2024-06-14
`Person:firstName`	MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr5cskm`	2024-06-14
`Person:firstName`	MOHAMMAD ISMAIL	eng	us_sam_exclusions	`usgsa-s4mr5d025`	2024-06-14
`Person:firstName`	Mohammad Ismail	eng	us_ofac_cons	`ofac-9676`	2023-04-20
`Person:firstName`	Mohammed	eng	us_ofac_cons	`ofac-9676`	2023-04-20
`Person:id`	21945828d64cfaeba5239ffbd55bb67efe92d117	eng	us_ofac_cons	`ofac-9676`	2025-06-02
`Person:id`	2989f8bac8d2cb04c2be67bd63a9cbc41ea22875		us_trade_csl	`ofac-9676`	2023-08-23
`Person:id`	6184bb29739cc6813fa212d6c0712f2d22ab8a3c	eng	us_sam_exclusions	`usgsa-s4mr5d025`	2024-09-10
`Person:id`	2d4544154449413f494fab93488636c809064712	eng	us_sam_exclusions	`usgsa-s4mr5cskm`	2024-09-10
`Person:id`	7d8799c9a17f41d6e735998e9f78e69e5321e87d	eng	us_sam_exclusions	`usgsa-s4mr5ctqb`	2024-06-28
`Person:lastName`	AL-TAL	eng	us_sam_exclusions	`usgsa-s4mr5cskm`	2024-06-14
`Person:lastName`	AL-TAL	eng	us_sam_exclusions	`usgsa-s4mr5d025`	2024-06-14
`Person:lastName`	AL-TAL	eng	us_ofac_cons	`ofac-9676`	2023-04-20
`Person:lastName`	AL-TAL	eng	us_sam_exclusions	`usgsa-s4mr5ctqb`	2024-06-14
`Person:name`	Mohammed AL-TAL		us_trade_csl	`ofac-9676`	2023-04-20
`Person:name`	MOHAMMED AL-TAL	eng	us_sam_exclusions	`usgsa-s4mr5ctqb`	2024-06-14
`Person:name`	MOHAMMAD ISMAIL AL-TAL	eng	us_sam_exclusions	`usgsa-s4mr5d025`	2024-06-14
`Person:name`	Mohammed AL-TAL	eng	us_ofac_cons	`ofac-9676`	2023-04-20
`Person:name`	MOHAMMED AL-TAL	eng	us_sam_exclusions	`usgsa-s4mr5cskm`	2024-06-14
`Person:notes`	HAMAS - Hebron	eng	us_ofac_cons	`ofac-9676`	2023-04-20
`Person:programId`	US-NS-PLC	eng	us_ofac_cons	`ofac-9676`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9676	eng	us_ofac_cons	`ofac-9676`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctqb`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-9676`	2025-06-03
`Person:topics`	sanction	eng	us_ofac_cons	`ofac-9676`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cskm`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5d025`	2024-06-28

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