Statements: Assaf, Mahmoud Abdel-Ghani Mohammad

Canonical ID: NK-A68qGbk2yHdAd7LYnyUSXt · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	us	us_ddtc_debarred	`us-ddtc-assaf-mahmoud-abdel-ghani-mohammad`	2023-10-16
`LegalEntity:id`	fc51f5e214cd442e0c9e1aa681d854320a2488cc	us_trade_csl	`trade-csl-1f27ba16f5d84e65bff8e8f1764613ee`	2025-05-16
`LegalEntity:id`	f2a0a17e7e0d0d235e0ea17c8ede46727362062c	us_ddtc_debarred	`us-ddtc-assaf-mahmoud-abdel-ghani-mohammad`	2023-10-16
`LegalEntity:name`	Assaf, Mahmoud Abdel-Ghani Mohammad	us_ddtc_debarred	`us-ddtc-assaf-mahmoud-abdel-ghani-mohammad`	2023-10-16
`LegalEntity:name`	Mahmoud Abdel-Ghani Mohammad Assaf	us_trade_csl	`trade-csl-1f27ba16f5d84e65bff8e8f1764613ee`	2024-06-27
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-1f27ba16f5d84e65bff8e8f1764613ee`	2025-05-16
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-1f27ba16f5d84e65bff8e8f1764613ee`	2024-06-27
`LegalEntity:topics`	debarment	us_ddtc_debarred	`us-ddtc-assaf-mahmoud-abdel-ghani-mohammad`	2023-10-16