Statements: Muhammad Ghassan Talluj

Canonical ID: NK-nFfkbbFyPFquYYLYFUMqC3 · 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:name`	MUHAMMAD GHASSAN TALLUJ	eng	us_sam_exclusions	`usgsa-s4mr6pkrw`	2024-06-14
`Person:name`	TALLUJ, Muhammad Ghassan		us_trade_csl	`ofac-21973`	2024-05-07
`Person:name`	Muhammad Ghassan Talluj	eng	us_ofac_sdn	`ofac-21973`	2023-04-20