Statements: MOHAMMAD ISMAIL AL-TAL

Canonical ID: NK-7QDvGLYvrfVXXgygifr3UM · 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:alias`	Mohammad Ismail AL-TAL	eng	us_ofac_cons	`ofac-9676`	2023-04-20
`Person:birthDate`	1965		us_ofac_cons	`ofac-9676`	2023-04-20
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctqb`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cskm`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5d025`	2024-06-14
`Person:firstName`	MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr5ctqb`	2024-06-14
`Person:firstName`	MOHAMMAD ISMAIL	eng	us_sam_exclusions	`usgsa-s4mr5d025`	2024-06-14
`Person:firstName`	MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr5cskm`	2024-06-14
`Person:firstName`	Mohammad Ismail	eng	us_ofac_cons	`ofac-9676`	2023-04-20
`Person:firstName`	Mohammed	eng	us_ofac_cons	`ofac-9676`	2023-04-20
`Person:id`	b96cab159f6d64d5dcaa513b6e7070886c6db7c2		us_ofac_cons	`ofac-9676`	2026-01-06
`Person:id`	97933fe761a836043aa9384c3be2faeebdb3e5e2		us_sam_exclusions	`usgsa-s4mr5d025`	2026-01-06
`Person:id`	ee54f301d5eee7a701a8748f75cd2e113450da05		us_sam_exclusions	`usgsa-s4mr5cskm`	2026-01-06
`Person:id`	0c75550f627b2f7b837389d87524fa205e1f2eaf		us_sam_exclusions	`usgsa-s4mr5ctqb`	2026-01-06
`Person:id`	2989f8bac8d2cb04c2be67bd63a9cbc41ea22875		us_trade_csl	`ofac-9676`	2026-01-06
`Person:lastName`	AL-TAL	eng	us_sam_exclusions	`usgsa-s4mr5ctqb`	2024-06-14
`Person:lastName`	AL-TAL	eng	us_ofac_cons	`ofac-9676`	2023-04-20
`Person:lastName`	AL-TAL	eng	us_sam_exclusions	`usgsa-s4mr5d025`	2024-06-14
`Person:lastName`	AL-TAL	eng	us_sam_exclusions	`usgsa-s4mr5cskm`	2024-06-14
`Person:name`	MOHAMMED AL-TAL	eng	us_sam_exclusions	`usgsa-s4mr5cskm`	2024-06-14
`Person:name`	MOHAMMED AL-TAL	eng	us_sam_exclusions	`usgsa-s4mr5ctqb`	2024-06-14
`Person:name`	MOHAMMAD ISMAIL AL-TAL	eng	us_sam_exclusions	`usgsa-s4mr5d025`	2024-06-14
`Person:name`	Mohammed AL-TAL		us_trade_csl	`ofac-9676`	2023-04-20
`Person:name`	Mohammed AL-TAL	eng	us_ofac_cons	`ofac-9676`	2023-04-20
`Person:notes`	(also MOHAMMED AL-TAL)	eng	us_sam_exclusions	`usgsa-s4mr5d025`	2025-07-23
`Person:notes`	(also MOHAMMAD ISMAIL AL-TAL)	eng	us_sam_exclusions	`usgsa-s4mr5cskm`	2025-07-23
`Person:notes`	HAMAS - Hebron	eng	us_ofac_cons	`ofac-9676`	2023-04-20
`Person:programId`	US-NS-PLC	eng	us_ofac_cons	`ofac-9676`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9676		us_ofac_cons	`ofac-9676`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5d025`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ctqb`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-9676`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cskm`	2025-12-29
`Person:topics`	sanction		us_ofac_cons	`ofac-9676`	2023-04-20

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