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:id`	998fa338ab2c8eaa164bd3bddba02d9830610db6		us_trade_csl	`ofac-9684`	2023-08-23
`Person:id`	e5db15e4282dc39808788e68ea23bd7e6a5151e3	eng	us_sam_exclusions	`usgsa-s4mr5d02g`	2024-09-10
`Person:id`	eef3e1192a0dce0534b889f7449c44e44a45a92f	eng	us_ofac_cons	`ofac-9684`	2023-04-20