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	Lang	Source dataset		Source ID	First seen
`LegalEntity:name`		Mahmoud Abdel-Ghani Mohammad Assaf		us_trade_csl		`trade-csl-1f27ba16f5d84e65bff8e8f1764613ee`	2024-06-27
`LegalEntity:name`		Assaf, Mahmoud Abdel-Ghani Mohammad		us_ddtc_debarred		`us-ddtc-assaf-mahmoud-abdel-ghani-mohammad`	2023-10-16