Statements: Mohammed Faraj AL-GHOUL

Canonical ID: NK-QeVuUveGC2dmM3Ah2UkDrm · 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`	MOHAMMAD FARAJ MAHMOOD ELGHOUL	eng	us_sam_exclusions	`usgsa-s4mr5d03g`	2024-06-14
`Person:name`	MOHAMMED FARAJ AL-GHOUL	eng	us_sam_exclusions	`usgsa-s4mr5cslk`	2024-06-14
`Person:name`	MOHAMMED FARAJ AL-GHOUL	eng	us_sam_exclusions	`usgsa-s4mr5ctr8`	2024-06-14
`Person:name`	Mohammed Faraj AL-GHOUL		us_trade_csl	`ofac-9707`	2023-04-20
`Person:name`	Mohammed Faraj AL-GHOUL	eng	us_ofac_cons	`ofac-9707`	2023-04-20