Statements: Mohamad Zafer Mohabak

Canonical ID: NK-hHknf3GPoBUmH68DD24VGk · 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`	Mohamad Zafer		mc_fund_freezes	`mc-freezes-b66cd089308bf302cf3315d072b4ac15ab429aeb`	2024-08-14
`Person:firstName`	Mohammad Zafer		ca_dfatd_sema_sanctions	`ca-sema-f8edbba6a3a23f34384c2835a9511ff61ce92401`	2024-08-06
`Person:firstName`	Mohamed	eng	ch_seco_sanctions	`ch-seco-22395`	2023-06-18
`Person:firstName`	Mohammed	eng	ch_seco_sanctions	`ch-seco-22395`	2023-06-18
`Person:firstName`	Mohammad	eng	ch_seco_sanctions	`ch-seco-22395`	2023-04-20
`Person:firstName`	Muhammad		ch_seco_sanctions	`ch-seco-22395`	2023-04-20
`Person:firstName`	Mohamad		ch_seco_sanctions	`ch-seco-22395`	2023-04-20
`Person:firstName`	محمد	ara	ch_seco_sanctions	`ch-seco-22395`	2023-04-20
`Person:firstName`	Mohamad		gb_hmt_sanctions	`gb-hmt-12773`	2023-04-20
`Person:firstName`	Mohamed		gb_hmt_sanctions	`gb-hmt-12773`	2023-04-20
`Person:firstName`	Mohammad		gb_hmt_sanctions	`gb-hmt-12773`	2023-04-20
`Person:firstName`	Mohammed		gb_hmt_sanctions	`gb-hmt-12773`	2023-04-20
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-15197`	2023-04-20
`Person:firstName`	Mohamad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2024-05-09
`Person:firstName`	Mohammed	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2024-05-09
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2024-05-09
`Person:firstName`	Mohamed	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2024-05-09
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3r8t2`	2024-06-14