Statements: AHMAD ABDEL AZIZ SALEH MUBARAK

Canonical ID: NK-LGkmrU7geAMVVfVUCFY3jj · 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`	Ahmad Abdel Aziz Saleh MUBARAK	eng	us_ofac_cons	`ofac-9685`	2023-04-20
`Person:birthDate`	1962		us_ofac_cons	`ofac-9685`	2023-04-20
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5d02h`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctqm`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cskx`	2024-06-14
`Person:firstName`	AHMAD ABDEL AZIZ SALEH	eng	us_sam_exclusions	`usgsa-s4mr5d02h`	2024-06-14
`Person:firstName`	AHMAD 'ABD AL-AZIZ	eng	us_sam_exclusions	`usgsa-s4mr5cskx`	2024-06-14
`Person:firstName`	AHMAD 'ABD AL-AZIZ	eng	us_sam_exclusions	`usgsa-s4mr5ctqm`	2024-06-14
`Person:firstName`	Ahmad 'Abd al-Aziz	eng	us_ofac_cons	`ofac-9685`	2023-04-20
`Person:firstName`	Ahmad Abdel Aziz Saleh	eng	us_ofac_cons	`ofac-9685`	2023-04-20
`Person:id`	51441d9def703940358b10b2052cbdb459c50b18		us_sam_exclusions	`usgsa-s4mr5d02h`	2026-01-06
`Person:id`	0fd5613e14179de4517a3be5340eb85123e6457b		us_ofac_cons	`ofac-9685`	2026-01-06
`Person:id`	2e429ee8f045d00213105ec4c37930abc38e8d83		us_trade_csl	`ofac-9685`	2026-01-06
`Person:id`	1d8126706508aff6f9e0ab9b9417387457e4e6ee		us_sam_exclusions	`usgsa-s4mr5cskx`	2026-01-06
`Person:id`	4dcd45464e046368758d4d4fca061912afec1ef0		us_sam_exclusions	`usgsa-s4mr5ctqm`	2026-01-06
`Person:lastName`	MUBARAK	eng	us_ofac_cons	`ofac-9685`	2023-04-20
`Person:lastName`	MUBARAK	eng	us_sam_exclusions	`usgsa-s4mr5cskx`	2024-06-14
`Person:lastName`	MUBARAK	eng	us_sam_exclusions	`usgsa-s4mr5ctqm`	2024-06-14
`Person:lastName`	MUBARAK	eng	us_sam_exclusions	`usgsa-s4mr5d02h`	2024-06-14
`Person:name`	AHMAD 'ABD AL-AZIZ MUBARAK	eng	us_sam_exclusions	`usgsa-s4mr5ctqm`	2024-06-14
`Person:name`	AHMAD ABDEL AZIZ SALEH MUBARAK	eng	us_sam_exclusions	`usgsa-s4mr5d02h`	2024-06-14
`Person:name`	AHMAD 'ABD AL-AZIZ MUBARAK	eng	us_sam_exclusions	`usgsa-s4mr5cskx`	2024-06-14
`Person:name`	Ahmad 'Abd al-Aziz MUBARAK		us_trade_csl	`ofac-9685`	2023-04-20
`Person:name`	Ahmad 'Abd al-Aziz MUBARAK	eng	us_ofac_cons	`ofac-9685`	2023-04-20
`Person:notes`	(also AHMAD 'ABD AL-AZIZ MUBARAK)	eng	us_sam_exclusions	`usgsa-s4mr5d02h`	2025-07-23
`Person:notes`	HAMAS - Ramallah	eng	us_ofac_cons	`ofac-9685`	2023-04-20
`Person:notes`	(also AHMAD ABDEL AZIZ SALEH MUBARAK)	eng	us_sam_exclusions	`usgsa-s4mr5cskx`	2025-07-23
`Person:programId`	US-NS-PLC	eng	us_ofac_cons	`ofac-9685`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9685		us_ofac_cons	`ofac-9685`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-9685`	2025-12-30
`Person:topics`	sanction		us_ofac_cons	`ofac-9685`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5d02h`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ctqm`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cskx`	2025-12-29

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