Statements: Mahmoud al-Dj

Canonical ID: NK-Le5JHd24EkxFTP8kQ32u29 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMahmoud al-Djengus_ofac_sdnofac-48303
Person:aliasمحمد الدجaraus_ofac_sdnofac-48303
Person:aliasMahmoud ALDJesteu_fsfeu-fsf-eu-11098-26
Person:aliasMahmoud Abdul-ilah Dajengus_ofac_sdnofac-48303
Person:aliasMahmoud ALDJestbe_fod_sanctionseu-fsf-eu-11098-26
Person:aliasMahmoud Abdul-ilah Al-Dajengus_ofac_sdnofac-48303
Person:aliasMahmud Abdulilah Dajjengus_ofac_sdnofac-48303
Person:birthCountrysych_seco_sanctionsch-seco-71060
Person:birthDate1983-07-26us_ofac_sdnofac-48303
Person:birthDate1983-07-26eu_travel_banseu-tb-logical-161665
Person:birthDate1983eu_travel_banseu-tb-logical-161665
Person:birthDate1983-07-26be_fod_sanctionseu-fsf-eu-11098-26
Person:birthDate1983be_fod_sanctionseu-fsf-eu-11098-26
Person:birthDate1983-07-26eu_fsfeu-fsf-eu-11098-26
Person:birthDate1983-07-26mc_fund_freezesmc-freezes-02cad32e902c98a052cecdfdeb5f08ebd4dac71d
Person:birthDate1983eu_fsfeu-fsf-eu-11098-26
Person:birthDate1983-07-26eu_journal_sanctionseu-oj-6bbd63e38150d187f28c9def4b5643b56ac3a1e2
Person:birthDate1983-07-26ch_seco_sanctionsch-seco-71060
Person:birthDate1983-07-26be_fod_sanctionsbe-fod-60be0e07e838aeb9e77dc466068ede67a5152b03
Person:birthDate1983-07-26fr_tresor_gels_avoirfr-ga-7113
Person:birthPlaceTell Rifaat, Aleppo, Syriaengus_ofac_sdnofac-48303
Person:birthPlaceTell Rifaat, Syrian Arab Republicch_seco_sanctionsch-seco-71060
Person:birthPlaceTell Rifaat, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-11098-26
Person:birthPlaceTell Rifaat, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-161665
Person:birthPlaceTell Rifaat, Alepfrafr_tresor_gels_avoirfr-ga-7113
Person:birthPlaceTell Rifaatbe_fod_sanctionsbe-fod-60be0e07e838aeb9e77dc466068ede67a5152b03
Person:birthPlaceTell Rifaat, Aleppo, Syria;eu_journal_sanctionseu-oj-6bbd63e38150d187f28c9def4b5643b56ac3a1e2
Person:birthPlaceTell Rifaat, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-11098-26
Person:birthPlaceTell Rifaat, Alep : SYRIEframc_fund_freezesmc-freezes-02cad32e902c98a052cecdfdeb5f08ebd4dac71d
Person:countrysybe_fod_sanctionsbe-fod-60be0e07e838aeb9e77dc466068ede67a5152b03
Person:countrysyus_sam_exclusionsusgsa-s4mrtxsdb
Person:countrysyus_sam_exclusionsusgsa-s4mrtxsd7
Person:countrysyeu_travel_banseu-tb-logical-161665
Person:countrysyeu_fsfeu-fsf-eu-11098-26
Person:countrysyus_ofac_sdnofac-48303
Person:countrysyfr_tresor_gels_avoirfr-ga-7113
Person:countrysybe_fod_sanctionseu-fsf-eu-11098-26
Person:countrysyus_sam_exclusionsusgsa-s4mrtxsd8
Person:countrysyus_sam_exclusionsusgsa-s4mrtxsd9
Person:countrysyus_sam_exclusionsusgsa-s4mrtqy9t
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsd9
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsd8
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsdb
Person:createdAt2024-02-02ch_seco_sanctionsch-seco-71060
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsd7
Person:createdAt2024-10-07us_sam_exclusionsusgsa-s4mrtqy9t
Person:firstNameMahmoudengbe_fod_sanctionseu-fsf-eu-11098-26
Person:firstNameMahmudengus_ofac_sdnofac-48303
Person:firstNameMahmoudengus_ofac_sdnofac-48303
Person:firstNameMahmoudeu_travel_banseu-tb-logical-161665
Person:firstNameمحمدaraus_ofac_sdnofac-48303
Person:firstNameMahmoudbe_fod_sanctionsbe-fod-60be0e07e838aeb9e77dc466068ede67a5152b03
Person:firstNameMahmoudengeu_fsfeu-fsf-eu-11098-26
Person:firstNameMAHMOUD ABDUL-ILAHengus_sam_exclusionsusgsa-s4mrtxsd7
Person:firstNameMAHMUD ABDULILAHengus_sam_exclusionsusgsa-s4mrtxsd9
Person:firstNameMahmoudesteu_fsfeu-fsf-eu-11098-26
Person:firstNameMahmoudch_seco_sanctionsch-seco-71060
Person:firstNameMAHMOUD ABDULILAHengus_sam_exclusionsusgsa-s4mrtqy9t
Person:firstNameMahmoudestbe_fod_sanctionseu-fsf-eu-11098-26
Person:firstNameMAHMOUD ABDUL-ILAHengus_sam_exclusionsusgsa-s4mrtxsd8
Person:firstNameMAHMOUDengus_sam_exclusionsusgsa-s4mrtxsdb
Person:gendermalefr_tresor_gels_avoirfr-ga-7113
Person:gendermaleeu_fsfeu-fsf-eu-11098-26
Person:gendermalebe_fod_sanctionseu-fsf-eu-11098-26
Person:gendermaleeu_travel_banseu-tb-logical-161665
Person:gendermalemc_fund_freezesmc-freezes-02cad32e902c98a052cecdfdeb5f08ebd4dac71d
Person:gendermalech_seco_sanctionsch-seco-71060
Person:gendermaleus_ofac_sdnofac-48303
Person:gendermalebe_fod_sanctionsbe-fod-60be0e07e838aeb9e77dc466068ede67a5152b03
Person:gendermaleeu_journal_sanctionseu-oj-6bbd63e38150d187f28c9def4b5643b56ac3a1e2
Person:id8eb664544d4b2232f6776db118f2d6e266cab64aus_sam_exclusionsusgsa-s4mrtxsd9
Person:id207c814d948c438c93cc9b45e9d8dfb743fa2ad4ext_us_ofac_press_releasesofac-pr-97df4f0531666dadae59c90510732855aea0bc8b
Person:idd12f084454a53d848fe4607310f466cefbc7135ach_seco_sanctionsch-seco-71060
Person:id7e92436aa24fe066587662300cc7bb836092670dbe_fod_sanctionseu-fsf-eu-11098-26
Person:id3ad937e594a78ea9ca74857737127393d65f87e2be_fod_sanctionsbe-fod-60be0e07e838aeb9e77dc466068ede67a5152b03
Person:id8d8b36a2611114b90a2fca992dd9a553d381eee0eu_journal_sanctionseu-oj-6bbd63e38150d187f28c9def4b5643b56ac3a1e2
Person:ide3eaf980de96feaf25cefc445ce09f49655051e6mc_fund_freezesmc-freezes-02cad32e902c98a052cecdfdeb5f08ebd4dac71d
Person:id1ca5e824ad692bff03168625b4e9b3a43bf3d1b6us_ofac_sdnofac-48303
Person:idefd69e4050952e41b60ec5aaedd15dff8c498b2eus_trade_cslofac-48303
Person:id979ab613f80de2a3424134f97e025138c5161a01eu_fsfeu-fsf-eu-11098-26
Person:idbab74f4b950102463499e40dacc9b64c48ca7bccfr_tresor_gels_avoirfr-ga-7113
Person:id8a4aff7cc7068cb7d23fa44a129f04351741f7d4eu_travel_banseu-tb-logical-161665
Person:id555f7aaee1c6dd5dc65b2478e3ef6907bb71f09eus_sam_exclusionsusgsa-s4mrtxsdb
Person:idfc241cfadc5cc6d8d1e3596e713a85e8e4081921us_sam_exclusionsusgsa-s4mrtxsd8
Person:idee8b789463fd02943bc29ff644cd8e2264ad570dus_sam_exclusionsusgsa-s4mrtxsd7
Person:idc7d92bd6a9a3083a1809d0c7e795d402c309d887us_sam_exclusionsusgsa-s4mrtqy9t
Person:lastNameAl-Djengus_ofac_sdnofac-48303
Person:lastNameALDJesteu_fsfeu-fsf-eu-11098-26
Person:lastNameal-Djengeu_fsfeu-fsf-eu-11098-26
Person:lastNameALDJbe_fod_sanctionsbe-fod-60be0e07e838aeb9e77dc466068ede67a5152b03
Person:lastNameal-Djbe_fod_sanctionsbe-fod-60be0e07e838aeb9e77dc466068ede67a5152b03
Person:lastNameALDJeu_travel_banseu-tb-logical-161665
Person:lastNameal-Djeu_travel_banseu-tb-logical-161665
Person:lastNameal-Djengbe_fod_sanctionseu-fsf-eu-11098-26
Person:lastNameALDJestbe_fod_sanctionseu-fsf-eu-11098-26
Person:lastNameAL-DJengus_sam_exclusionsusgsa-s4mrtxsdb
Person:lastNameAL-DAJengus_sam_exclusionsusgsa-s4mrtxsd8
Person:lastNameDAJJengus_sam_exclusionsusgsa-s4mrtxsd9
Person:lastNameDAJengus_sam_exclusionsusgsa-s4mrtxsd7
Person:lastNameal-Djch_seco_sanctionsch-seco-71060