Statements: Ayman Hussein DARAGHMEH

Canonical ID: NK-NaWq6H53kHpePS9tZunJM5 · 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`	Tubas	eng	us_ofac_cons	`ofac-9658`	2023-11-17
`Person:addressEntity`	`addr-d7d3dca9e4858dbd04e185f1b395749d54105a60`	eng	us_ofac_cons	`ofac-9658`	2023-11-02
`Person:birthDate`	1963	eng	us_ofac_cons	`ofac-9658`	2023-04-20
`Person:country`	ps	eng	us_ofac_cons	`ofac-9658`	2023-04-20
`Person:firstName`	Ayman Hussein	eng	us_ofac_cons	`ofac-9658`	2023-04-20
`Person:id`	034ef7896270648e0782111bebdf49bfb88d2436		us_trade_csl	`ofac-9658`	2023-08-23
`Person:id`	0936ba4d4f3fa588a9bc337b067b59e9c294d7bc	eng	us_ofac_cons	`ofac-9658`	2023-11-17
`Person:lastName`	DARAGHMEH	eng	us_ofac_cons	`ofac-9658`	2023-04-20
`Person:name`	Ayman Hussein DARAGHMEH	eng	us_ofac_cons	`ofac-9658`	2023-04-20
`Person:name`	Ayman Hussein DARAGHMEH		us_trade_csl	`ofac-9658`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9658	eng	us_ofac_cons	`ofac-9658`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-9658`	2025-04-17
`Person:topics`	sanction	eng	us_ofac_cons	`ofac-9658`	2023-04-20