Statements: Muhannad Juma Y AL-TAMIMI

Canonical ID: NK-7b2U3GBpaWjmcUYddEBZrm · 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`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qtpd`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qtpz`	2024-06-14
`Person:firstName`	MUHANNAD JUMA	eng	us_sam_exclusions	`usgsa-s4mr3qtpz`	2024-06-14
`Person:firstName`	MUHAMAD JUMA	eng	us_sam_exclusions	`usgsa-s4mr3qtpd`	2024-06-14
`Person:id`	245de9a3ab1b33b9b4779b7222cd2da68dca9b0a	eng	us_sam_exclusions	`usgsa-s4mr3qtpd`	2025-07-23
`Person:id`	fd645d949cd21f0936c480013ae1525d0ee933e8	eng	us_sam_exclusions	`usgsa-s4mr3qtpz`	2025-07-23
`Person:lastName`	Y AL-TAMIMI	eng	us_sam_exclusions	`usgsa-s4mr3qtpz`	2024-06-14
`Person:lastName`	Y AL-TAMIMI	eng	us_sam_exclusions	`usgsa-s4mr3qtpd`	2024-06-14
`Person:name`	MUHAMAD JUMA Y AL-TAMIMI	eng	us_sam_exclusions	`usgsa-s4mr3qtpd`	2024-06-14
`Person:name`	MUHANNAD JUMA Y AL-TAMIMI	eng	us_sam_exclusions	`usgsa-s4mr3qtpz`	2024-06-14
`Person:notes`	(also MUHAMAD JUMA Y AL-TAMIMI)	eng	us_sam_exclusions	`usgsa-s4mr3qtpz`	2025-07-23
`Person:notes`	(also MUHANNAD JUMA Y AL-TAMIMI)	eng	us_sam_exclusions	`usgsa-s4mr3qtpd`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtpd`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtpz`	2024-06-28