Research
Datasets
Showcase
Documentation
About
Raw data explorer
This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
Q18217778
Person:
lastName
Mshaweh
eng
gb_fcdo_sanctions
gb-fcdo-syr0129
2024-05-09
Q18217778
Person:
lastName
Mushawweh
eng
gb_fcdo_sanctions
gb-fcdo-syr0129
2024-05-09
Q18217778
Person:
lastName
Mshawwehy
eng
gb_fcdo_sanctions
gb-fcdo-syr0129
2024-05-09
Q18217778
Person:
lastName
Mushaweh
eng
gb_fcdo_sanctions
gb-fcdo-syr0129
2024-05-09
Q18217778
Person:
lastName
Mouchaweh
eng
gb_fcdo_sanctions
gb-fcdo-syr0361
2024-05-09
Q18217778
Person:
lastName
Mshaweh
eng
gb_fcdo_sanctions
gb-fcdo-syr0361
2024-05-09
Q18217778
Person:
lastName
Mshaweh
ca_dfatd_sema_sanctions
ca-sema-2-176-sy-lubanah-mshaweh
2023-11-05
Q18217778
Person:
lastName
MUSHAWEH
fra
fr_tresor_gels_avoir
fr-ga-2273
2023-04-20
Q18217778
Person:
lastName
MOUCHAWEH
fra
fr_tresor_gels_avoir
fr-ga-3001
2023-04-20
Q18217778
Person:
lastName
Mshawweh
eng
ch_seco_sanctions
ch-seco-22415
2023-06-18
Q18217778
Person:
lastName
Mushawweh
eng
ch_seco_sanctions
ch-seco-22415
2023-04-20
Q18217778
Person:
lastName
Mushaweh
ch_seco_sanctions
ch-seco-22415
2023-04-20
Q18217778
Person:
lastName
مشوح
ara
ch_seco_sanctions
ch-seco-22415
2023-04-20
Q18217778
Person:
lastName
Mshaweh
ch_seco_sanctions
ch-seco-22415
2023-04-20
Q18217778
Person:
lastName
مشوّح
ara
ch_seco_sanctions
ch-seco-43783
2023-04-20
Q18217778
Person:
lastName
Mouchaweh
ch_seco_sanctions
ch-seco-43783
2023-04-20
Q18217778
Person:
lastName
Mshaweh
ch_seco_sanctions
ch-seco-43783
2023-04-20
Q18217778
Person:
lastName
Mouchaweh
gb_hmt_sanctions
gb-hmt-13977
2023-04-20
Q18217778
Person:
lastName
Mshaweh
gb_hmt_sanctions
gb-hmt-13977
2023-04-20
Q18217778
Person:
lastName
Mshaweh
gb_hmt_sanctions
gb-hmt-12778
2023-04-20
Q18217778
Person:
lastName
Mshawwehy
gb_hmt_sanctions
gb-hmt-12778
2023-04-20
Q18217778
Person:
lastName
Mushaweh
gb_hmt_sanctions
gb-hmt-12778
2023-04-20
Q18217778
Person:
lastName
Mushawweh
gb_hmt_sanctions
gb-hmt-12778
2023-04-20
Q18217778
Person:
lastName
MSHAWEH
eng
us_ofac_sdn
ofac-15203
2023-04-20
‹
Previous
1 - 24 of 24
›
Next