Statements: RAMZI MOWAFI

Canonical ID: NK-2teMqHnS29x2S2ajUGaUH9 · 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:createdAt`	2014-10-31		us_sam_exclusions	`usgsa-s4mr4hf5z`	2024-06-14
`Person:createdAt`	2014-10-31		us_sam_exclusions	`usgsa-s4mr4hf61`	2024-06-14
`Person:createdAt`	2014-10-31		us_sam_exclusions	`usgsa-s4mr4hf6t`	2024-06-14
`Person:createdAt`	2014-10-31		us_sam_exclusions	`usgsa-s4mr4hf6r`	2024-06-14
`Person:firstName`	RAMZI	eng	us_sam_exclusions	`usgsa-s4mr4hf61`	2024-06-14
`Person:firstName`	RAMZI MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mr4hf6r`	2024-06-14
`Person:firstName`	RAMZI	eng	us_sam_exclusions	`usgsa-s4mr4hf5z`	2024-06-14
`Person:firstName`	RAMZI	eng	us_sam_exclusions	`usgsa-s4mr4hf6t`	2024-06-14
`Person:id`	c5b71041cc671cddf2b30238e23fa9ac7e0b4a19		us_sam_exclusions	`usgsa-s4mr4hf5z`	2026-01-06
`Person:id`	afc193f644cc6dc455c3d405f06c0e9f13c65204		us_sam_exclusions	`usgsa-s4mr4hf61`	2026-01-06
`Person:id`	c75913793fab33f95d58a2795df1cbcd1ca75d5d		us_sam_exclusions	`usgsa-s4mr4hf6r`	2026-01-06
`Person:id`	36cd57d9dbc900477fc559f3a8cf815138f97461		us_sam_exclusions	`usgsa-s4mr4hf6t`	2026-01-06
`Person:lastName`	MAWAFI	eng	us_sam_exclusions	`usgsa-s4mr4hf5z`	2024-06-14
`Person:lastName`	MUWAFI	eng	us_sam_exclusions	`usgsa-s4mr4hf6t`	2024-06-14
`Person:lastName`	MOWAFI	eng	us_sam_exclusions	`usgsa-s4mr4hf61`	2024-06-14
`Person:lastName`	AL MOWAFI	eng	us_sam_exclusions	`usgsa-s4mr4hf6r`	2024-06-14
`Person:name`	RAMZI MAWAFI	eng	us_sam_exclusions	`usgsa-s4mr4hf5z`	2024-06-14
`Person:name`	RAMZI MOWAFI	eng	us_sam_exclusions	`usgsa-s4mr4hf61`	2024-06-14
`Person:name`	RAMZI MUWAFI	eng	us_sam_exclusions	`usgsa-s4mr4hf6t`	2024-06-14
`Person:name`	RAMZI MAHMOUD AL MOWAFI	eng	us_sam_exclusions	`usgsa-s4mr4hf6r`	2024-06-14
`Person:notes`	(also RAMZI MAWAFI)	eng	us_sam_exclusions	`usgsa-s4mr4hf61`	2025-07-23
`Person:notes`	(also RAMZI MAWAFI)	eng	us_sam_exclusions	`usgsa-s4mr4hf6r`	2025-07-23
`Person:notes`	(also RAMZI MOWAFI, RAMZI MAHMOUD AL MOWAFI, RAMZI MUWAFI)	eng	us_sam_exclusions	`usgsa-s4mr4hf5z`	2025-07-23
`Person:notes`	(also RAMZI MAWAFI)	eng	us_sam_exclusions	`usgsa-s4mr4hf6t`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4hf61`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4hf6r`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4hf6t`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4hf5z`	2025-12-29

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