Statements: MOHAMMAD AL AMIN

Canonical ID: NK-BckhG7JLibw6cvVwTHiSrA · 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:lastName`	Amine	eng	us_ofac_sdn	`ofac-25140`	2023-04-20
`Person:lastName`	Al Amin	eng	us_ofac_sdn	`ofac-25140`	2023-04-20
`Person:lastName`	al-amin	eng	us_ofac_sdn	`ofac-25140`	2023-04-20
`Person:lastName`	al-Amin	eng	us_ofac_sdn	`ofac-25140`	2023-04-20
`Person:lastName`	Alamin	eng	us_ofac_sdn	`ofac-25140`	2023-04-20
`Person:lastName`	Al Ameen	eng	us_ofac_sdn	`ofac-25140`	2023-04-20
`Person:lastName`	al Amin	eng	us_ofac_sdn	`ofac-25140`	2023-04-20
`Person:lastName`	El Amine	eng	us_ofac_sdn	`ofac-25140`	2023-04-20
`Person:lastName`	AL-AMIN	eng	us_sam_exclusions	`usgsa-s4mr6wchj`	2024-06-14
`Person:lastName`	ALAMIN	eng	us_sam_exclusions	`usgsa-s4mr6wchh`	2024-06-14
`Person:lastName`	AMINE	eng	us_sam_exclusions	`usgsa-s4mr6wchq`	2024-06-14
`Person:lastName`	AL AMEEN	eng	us_sam_exclusions	`usgsa-s4mr6wchk`	2024-06-14
`Person:lastName`	AL AMIN	eng	us_sam_exclusions	`usgsa-s4mr6wchd`	2024-06-14
`Person:lastName`	AL AMIN	eng	us_sam_exclusions	`usgsa-s4mr6wchp`	2024-06-14
`Person:lastName`	AL AMIN	eng	us_sam_exclusions	`usgsa-s4mr6wchf`	2024-06-14
`Person:lastName`	EL AMINE	eng	us_sam_exclusions	`usgsa-s4mr6wchg`	2024-06-14
`Person:lastName`	AL-AMIN	eng	us_sam_exclusions	`usgsa-s4mr6wc7n`	2024-06-14