Statements: Gammoh, Ziad Jamil

Canonical ID: NK-W2qx6BKVk2zaZcNaWX9UTg · 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	Source dataset	Source ID	First seen
`LegalEntity:alias`	Al Jamil Ziad	us_ddtc_debarred	`us-ddtc-gammoh-ziad-jamil`	2023-10-16
`LegalEntity:alias`	Ziad Al J Gammoh	us_ddtc_debarred	`us-ddtc-gammoh-ziad-jamil`	2023-10-16
`LegalEntity:alias`	Ziad Al Gammoh	us_ddtc_debarred	`us-ddtc-gammoh-ziad-jamil`	2023-10-16
`LegalEntity:alias`	Ziad Jamil Salem Gammoh	us_ddtc_debarred	`us-ddtc-gammoh-ziad-jamil`	2023-10-16
`LegalEntity:alias`	Al Gammoh	us_trade_csl	`trade-csl-c23bfd80da274f17a19b118c8b53e3a1`	2024-06-27
`LegalEntity:alias`	Ziad Al Gammoh	us_trade_csl	`trade-csl-c23bfd80da274f17a19b118c8b53e3a1`	2024-06-27
`LegalEntity:alias`	Ziad Jamil Salem Gammoh	us_trade_csl	`trade-csl-c23bfd80da274f17a19b118c8b53e3a1`	2024-06-27
`LegalEntity:alias`	Ziad Al J Gammoh	us_trade_csl	`trade-csl-c23bfd80da274f17a19b118c8b53e3a1`	2024-06-27
`LegalEntity:alias`	Ziad al J Gammon	us_trade_csl	`trade-csl-c23bfd80da274f17a19b118c8b53e3a1`	2024-06-27
`LegalEntity:alias`	Al Jamil Ziad	us_trade_csl	`trade-csl-c23bfd80da274f17a19b118c8b53e3a1`	2024-06-27
`LegalEntity:alias`	Ziad Al Jamil	us_trade_csl	`trade-csl-c23bfd80da274f17a19b118c8b53e3a1`	2024-06-27
`LegalEntity:alias`	Jamil Gammoh	us_trade_csl	`trade-csl-c23bfd80da274f17a19b118c8b53e3a1`	2024-06-27
`LegalEntity:alias`	Ziad Al Jamil	us_ddtc_debarred	`us-ddtc-gammoh-ziad-jamil`	2023-10-16
`LegalEntity:alias`	Al Gammoh	us_ddtc_debarred	`us-ddtc-gammoh-ziad-jamil`	2023-10-16
`LegalEntity:alias`	Jamil Gammoh	us_ddtc_debarred	`us-ddtc-gammoh-ziad-jamil`	2023-10-16
`LegalEntity:alias`	Ziad al J Gammon	us_ddtc_debarred	`us-ddtc-gammoh-ziad-jamil`	2023-10-16
`LegalEntity:country`	us	us_ddtc_debarred	`us-ddtc-gammoh-ziad-jamil`	2023-10-16
`LegalEntity:id`	cae1344dde1cb369f3f8b037b2101e67f8b3b6b1	us_trade_csl	`trade-csl-c23bfd80da274f17a19b118c8b53e3a1`	2024-06-27
`LegalEntity:id`	98a97567250b9c9d84fbea51af0fd710d853d587	us_ddtc_debarred	`us-ddtc-gammoh-ziad-jamil`	2023-10-16
`LegalEntity:name`	Gammoh, Ziad Jamil	us_ddtc_debarred	`us-ddtc-gammoh-ziad-jamil`	2023-10-16
`LegalEntity:name`	Ziad Jamil Gammoh	us_trade_csl	`trade-csl-c23bfd80da274f17a19b118c8b53e3a1`	2024-06-27
`LegalEntity:topics`	debarment	us_ddtc_debarred	`us-ddtc-gammoh-ziad-jamil`	2023-10-16
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-c23bfd80da274f17a19b118c8b53e3a1`	2024-06-27

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