Statements: Muhannad Juma Y AL-TAMIMI

Canonical ID: NK-7b2U3GBpaWjmcUYddEBZrm · 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:name`	AL-TAMIMI, Muhannad Juma Y		us_trade_csl	`ofac-8419`	2024-05-07
`Person:name`	Muhannad Juma Y AL-TAMIMI	eng	us_ofac_sdn	`ofac-8419`	2023-04-20
`Person:name`	MUHAMAD JUMA Y AL-TAMIMI	eng	us_sam_exclusions	`usgsa-s4mr3qtpd`	2024-06-14
`Person:name`	MUHANNAD JUMA Y AL-TAMIMI	eng	us_sam_exclusions	`usgsa-s4mr3qtpz`	2024-06-14