Statements: Mahmoud MUSLEH

Canonical ID: NK-bqtrTRfUESBhG4kuTr9T7a · 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:firstName`	MAHMOUD IBRAHIM MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mr5d02g`	2024-06-14
`Person:firstName`	Mahmoud Ibrahim Mahmoud	eng	us_ofac_cons	`ofac-9684`	2023-04-20
`Person:firstName`	Mahmoud	eng	us_ofac_cons	`ofac-9684`	2023-04-20