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`	9fafe3a7f75fac9e6809042280b621c7888b5e71	us_trade_csl	`trade-csl-4f3cbf6ede534552acf36989ce4146be`	2025-09-01
`LegalEntity:id`	2a24e86317b17b30c2ff9cc6f0b63c7ce7e646ff	us_ddtc_debarred	`us-ddtc-assaf-mahmoud-abdel-ghani-mohammad`	2025-09-11
`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-4f3cbf6ede534552acf36989ce4146be`	2025-08-26
`LegalEntity:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-assaf-mahmoud-abdel-ghani-mohammad`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-4f3cbf6ede534552acf36989ce4146be`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-4f3cbf6ede534552acf36989ce4146be`	2025-09-01
`LegalEntity:topics`	debarment	us_ddtc_debarred	`us-ddtc-assaf-mahmoud-abdel-ghani-mohammad`	2023-10-16