Statements: Mustafa Mughniyeh

Canonical ID: NK-XPGLpCSA4McDYiuLkh5xBt · 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:alias`	MUSTAFA MUGHNIYEH	eng	us_sam_exclusions	`usgsa-s4mr5d00s`	2024-09-10
`Person:alias`	MUSTAFA MUGHNIYAH	eng	us_sam_exclusions	`usgsa-s4mr5ctpp`	2024-09-10
`Person:alias`	Mustafa Mughniyah	eng	us_ofac_sdn	`ofac-21403`	2023-04-20
`Person:alias`	Mustafa Mughniyeh		ar_repet	`arpet-personas-38`	2023-04-20
`Person:alias`	Mustafa Mughniyeh		ar_repet	`arpet-personas-75`	2023-04-20