Statements: Mahmoud al-Dj

Canonical ID: NK-Le5JHd24EkxFTP8kQ32u29 · 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`	Mahmud Abdulilah Dajj	eng	us_ofac_sdn	`ofac-48303`	2024-03-26
`Person:alias`	محمد الدج	ara	us_ofac_sdn	`ofac-48303`	2024-03-26
`Person:alias`	Mahmoud ALDJ	est	eu_fsf	`eu-fsf-eu-11098-26`	2025-12-01
`Person:alias`	Mahmoud al-Dj	eng	us_ofac_sdn	`ofac-48303`	2024-03-26
`Person:alias`	Mahmoud Abdul-ilah Al-Daj	eng	us_ofac_sdn	`ofac-48303`	2024-03-26
`Person:alias`	Mahmoud Abdul-ilah Daj	eng	us_ofac_sdn	`ofac-48303`	2024-03-26
`Person:alias`	Mahmoud ALDJ	est	be_fod_sanctions	`eu-fsf-eu-11098-26`	2025-12-01
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-71060`	2024-02-02
`Person:birthDate`	1983-07-26		eu_journal_sanctions	`eu-oj-6bbd63e38150d187f28c9def4b5643b56ac3a1e2`	2025-05-28
`Person:birthDate`	1983		be_fod_sanctions	`eu-fsf-eu-11098-26`	2024-01-25
`Person:birthDate`	1983-07-26		eu_travel_bans	`eu-tb-logical-161665`	2024-01-26
`Person:birthDate`	1983-07-26		be_fod_sanctions	`eu-fsf-eu-11098-26`	2024-01-25
`Person:birthDate`	1983-07-26		eu_fsf	`eu-fsf-eu-11098-26`	2024-01-24
`Person:birthDate`	1983-07-26		ch_seco_sanctions	`ch-seco-71060`	2024-02-02
`Person:birthDate`	1983-07-26	fra	fr_tresor_gels_avoir	`fr-ga-7113`	2024-01-22
`Person:birthDate`	1983		eu_travel_bans	`eu-tb-logical-161665`	2024-01-26
`Person:birthDate`	1983-07-26	eng	us_ofac_sdn	`ofac-48303`	2024-03-26
`Person:birthDate`	1983		eu_fsf	`eu-fsf-eu-11098-26`	2024-01-24
`Person:birthDate`	1983-07-26		be_fod_sanctions	`be-fod-60be0e07e838aeb9e77dc466068ede67a5152b03`	2025-12-01
`Person:birthDate`	1983-07-26	fra	mc_fund_freezes	`mc-freezes-02cad32e902c98a052cecdfdeb5f08ebd4dac71d`	2024-08-14
`Person:birthPlace`	Tell Rifaat, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-71060`	2024-02-02
`Person:birthPlace`	Tell Rifaat, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-11098-26`	2024-01-25
`Person:birthPlace`	Tell Rifaat, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-11098-26`	2024-01-24
`Person:birthPlace`	Tell Rifaat		be_fod_sanctions	`be-fod-60be0e07e838aeb9e77dc466068ede67a5152b03`	2025-12-01
`Person:birthPlace`	Tell Rifaat, Aleppo, Syria	eng	us_ofac_sdn	`ofac-48303`	2024-03-26
`Person:birthPlace`	Tell Rifaat, Alep : SYRIE	fra	mc_fund_freezes	`mc-freezes-02cad32e902c98a052cecdfdeb5f08ebd4dac71d`	2024-08-14
`Person:birthPlace`	Tell Rifaat, Aleppo, Syria;		eu_journal_sanctions	`eu-oj-6bbd63e38150d187f28c9def4b5643b56ac3a1e2`	2025-05-28
`Person:birthPlace`	Tell Rifaat, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-161665`	2024-01-26
`Person:birthPlace`	Tell Rifaat, Alep	fra	fr_tresor_gels_avoir	`fr-ga-7113`	2024-01-22
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-11098-26`	2024-01-25
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrtxsd9`	2024-11-01
`Person:country`	sy		eu_fsf	`eu-fsf-eu-11098-26`	2024-01-24
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-7113`	2024-01-22
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrtqy9t`	2024-10-09
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrtxsd7`	2024-11-01
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrtxsd8`	2024-11-01
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrtxsdb`	2024-11-01
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-161665`	2024-01-26
`Person:country`	sy	eng	us_ofac_sdn	`ofac-48303`	2024-03-26
`Person:country`	sy		be_fod_sanctions	`be-fod-60be0e07e838aeb9e77dc466068ede67a5152b03`	2025-12-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsd7`	2024-11-01
`Person:createdAt`	2024-02-02		ch_seco_sanctions	`ch-seco-71060`	2024-02-02
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsdb`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsd8`	2024-11-01
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy9t`	2024-10-09
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsd9`	2024-11-01
`Person:firstName`	Mahmud	eng	us_ofac_sdn	`ofac-48303`	2024-03-26
`Person:firstName`	Mahmoud	eng	eu_fsf	`eu-fsf-eu-11098-26`	2024-01-24
`Person:firstName`	Mahmoud		ch_seco_sanctions	`ch-seco-71060`	2024-02-02
`Person:firstName`	MAHMOUD ABDUL-ILAH	eng	us_sam_exclusions	`usgsa-s4mrtxsd8`	2024-11-01
`Person:firstName`	Mahmoud	eng	be_fod_sanctions	`eu-fsf-eu-11098-26`	2024-01-25
`Person:firstName`	Mahmoud		eu_travel_bans	`eu-tb-logical-161665`	2024-01-26
`Person:firstName`	MAHMOUD ABDUL-ILAH	eng	us_sam_exclusions	`usgsa-s4mrtxsd7`	2024-11-01
`Person:firstName`	MAHMOUD ABDULILAH	eng	us_sam_exclusions	`usgsa-s4mrtqy9t`	2024-10-09
`Person:firstName`	MAHMUD ABDULILAH	eng	us_sam_exclusions	`usgsa-s4mrtxsd9`	2024-11-01
`Person:firstName`	محمد	ara	us_ofac_sdn	`ofac-48303`	2024-03-26
`Person:firstName`	Mahmoud	eng	us_ofac_sdn	`ofac-48303`	2024-03-26
`Person:firstName`	Mahmoud		be_fod_sanctions	`be-fod-60be0e07e838aeb9e77dc466068ede67a5152b03`	2025-12-01
`Person:firstName`	MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mrtxsdb`	2024-11-01
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-11098-26`	2024-01-24
`Person:gender`	male		eu_journal_sanctions	`eu-oj-6bbd63e38150d187f28c9def4b5643b56ac3a1e2`	2025-05-28
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-161665`	2024-01-26
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48303`	2024-03-26
`Person:gender`	male		ch_seco_sanctions	`ch-seco-71060`	2024-02-02
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-02cad32e902c98a052cecdfdeb5f08ebd4dac71d`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7113`	2024-01-22
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-11098-26`	2024-01-25
`Person:gender`	male		be_fod_sanctions	`be-fod-60be0e07e838aeb9e77dc466068ede67a5152b03`	2025-12-01
`Person:id`	d34ab157103763688e93e550888f78a26c706d81	fra	fr_tresor_gels_avoir	`fr-ga-7113`	2025-08-21
`Person:id`	bee63b25f027555d7c71a2f1a29df1cbc8e895bd		eu_fsf	`eu-fsf-eu-11098-26`	2025-12-01
`Person:id`	e3eaf980de96feaf25cefc445ce09f49655051e6	fra	mc_fund_freezes	`mc-freezes-02cad32e902c98a052cecdfdeb5f08ebd4dac71d`	2025-09-02
`Person:id`	d12f084454a53d848fe4607310f466cefbc7135a		ch_seco_sanctions	`ch-seco-71060`	2025-06-20
`Person:id`	3f3cdfddb446586c504077dba248a755d7b35592		be_fod_sanctions	`eu-fsf-eu-11098-26`	2025-12-01
`Person:id`	3ad937e594a78ea9ca74857737127393d65f87e2		be_fod_sanctions	`be-fod-60be0e07e838aeb9e77dc466068ede67a5152b03`	2025-12-01
`Person:id`	8d8b36a2611114b90a2fca992dd9a553d381eee0		eu_journal_sanctions	`eu-oj-6bbd63e38150d187f28c9def4b5643b56ac3a1e2`	2025-09-23
`Person:id`	f01c74da706939db11b62c951c57905237102230	eng	us_ofac_sdn	`ofac-48303`	2025-07-02
`Person:id`	8a4aff7cc7068cb7d23fa44a129f04351741f7d4		eu_travel_bans	`eu-tb-logical-161665`	2024-01-26
`Person:id`	804c32e13630359f41f37c25a2a3af0bf8338aef	eng	us_sam_exclusions	`usgsa-s4mrtxsdb`	2025-12-29
`Person:id`	6f3d55c2475d1deea20cab2591502884c8f86be2	eng	us_sam_exclusions	`usgsa-s4mrtxsd8`	2025-12-29
`Person:id`	08ecfb8c5f260fea6fa9d2419b5b4f4b1ecd57bf	eng	us_sam_exclusions	`usgsa-s4mrtxsd7`	2025-12-29
`Person:id`	fc360330ea20f3f378a2e3f93636a188295a3a24	eng	us_sam_exclusions	`usgsa-s4mrtqy9t`	2025-12-29
`Person:id`	1b8bd03d949ae38f2ef22ea7450f3712acba4b35	eng	us_sam_exclusions	`usgsa-s4mrtxsd9`	2025-12-29
`Person:id`	ac169ed87f0a23da0c2f465d48a2a2bc17f5f90e		ext_us_ofac_press_releases	`ofac-pr-97df4f0531666dadae59c90510732855aea0bc8b`	2025-12-31
`Person:id`	c7d92a5e8b2995a156dc6a0a17d175de81b521a7		us_trade_csl	`ofac-48303`	2025-12-30
`Person:lastName`	Al-Daj	eng	us_ofac_sdn	`ofac-48303`	2024-03-26
`Person:lastName`	AL-DJ	eng	us_sam_exclusions	`usgsa-s4mrtqy9t`	2024-10-09
`Person:lastName`	DAJ	eng	us_sam_exclusions	`usgsa-s4mrtxsd7`	2024-11-01
`Person:lastName`	ALDJ	est	be_fod_sanctions	`eu-fsf-eu-11098-26`	2024-01-25
`Person:lastName`	al-Dj		eu_travel_bans	`eu-tb-logical-161665`	2024-01-26
`Person:lastName`	ALDJ		eu_travel_bans	`eu-tb-logical-161665`	2024-01-26
`Person:lastName`	al-Dj	eng	be_fod_sanctions	`eu-fsf-eu-11098-26`	2024-01-25
`Person:lastName`	Dajj	eng	us_ofac_sdn	`ofac-48303`	2024-03-26
`Person:lastName`	AL-DAJ	eng	us_sam_exclusions	`usgsa-s4mrtxsd8`	2024-11-01
`Person:lastName`	al-Dj		ch_seco_sanctions	`ch-seco-71060`	2024-02-02
`Person:lastName`	AL-DJ	eng	us_sam_exclusions	`usgsa-s4mrtxsdb`	2024-11-01
`Person:lastName`	Daj	eng	us_ofac_sdn	`ofac-48303`	2024-03-26
`Person:lastName`	الدج	ara	us_ofac_sdn	`ofac-48303`	2024-03-26
`Person:lastName`	ALDJ		be_fod_sanctions	`be-fod-60be0e07e838aeb9e77dc466068ede67a5152b03`	2025-12-01
`Person:lastName`	ALDJ	est	eu_fsf	`eu-fsf-eu-11098-26`	2024-01-24
`Person:lastName`	al-Dj	eng	eu_fsf	`eu-fsf-eu-11098-26`	2024-01-24

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