Statements: Mahmoud MUSLEH

Canonical ID: NK-bqtrTRfUESBhG4kuTr9T7a · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Mahmoud MUSLEH		us_trade_csl	`ofac-9684`	2023-04-20
`Person:name`	MAHMOUD IBRAHIM MAHMOUD MUSLEH	eng	us_sam_exclusions	`usgsa-s4mr5d02g`	2024-06-14
`Person:name`	Mahmoud MUSLEH	eng	us_ofac_cons	`ofac-9684`	2023-04-20