Statements: Hassan Mahmoud AYACHE

Canonical ID: NK-AGFs4zovZ8E8nTpZKpyiuR · 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`	HASSAN MAHMOUD AYACHE	eng	us_sam_exclusions	`usgsa-s4mr3rd9g`	2024-06-14
`Person:name`	AYACHE, Hassan Mahmoud		us_trade_csl	`ofac-12534`	2024-05-07
`Person:name`	Hassan Mahmoud AYACHE	eng	us_ofac_sdn	`ofac-12534`	2023-04-20