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:name`	MAHMOUD AL-DJ	fra	mc_fund_freezes	`mc-freezes-02cad32e902c98a052cecdfdeb5f08ebd4dac71d`	2024-08-14
`Person:name`	Mahmoud Abdulilah al-Dj	eng	ext_us_ofac_press_releases	`ofac-pr-97df4f0531666dadae59c90510732855aea0bc8b`	2025-12-31
`Person:name`	Mahmoud al-Dj	eng	be_fod_sanctions	`eu-fsf-eu-11098-26`	2024-01-25
`Person:name`	Mahmoud al-Dj		be_fod_sanctions	`be-fod-60be0e07e838aeb9e77dc466068ede67a5152b03`	2025-12-01
`Person:name`	Mahmoud ALDJ		be_fod_sanctions	`be-fod-60be0e07e838aeb9e77dc466068ede67a5152b03`	2025-12-01
`Person:name`	AL-DJ, Mahmoud Abdulilah		us_trade_csl	`ofac-48303`	2024-05-07
`Person:name`	Mahmoud al-Dj	fra	fr_tresor_gels_avoir	`fr-ga-7113`	2024-01-22
`Person:name`	Mahmoud al-Dj		eu_journal_sanctions	`eu-oj-6bbd63e38150d187f28c9def4b5643b56ac3a1e2`	2025-05-28
`Person:name`	Mahmoud Abdulilah Al-Dj	eng	us_ofac_sdn	`ofac-48303`	2024-03-26
`Person:name`	Mahmoud al-Dj	eng	eu_fsf	`eu-fsf-eu-11098-26`	2024-01-24
`Person:name`	Mahmoud al-Dj		ch_seco_sanctions	`ch-seco-71060`	2024-02-02
`Person:name`	MAHMOUD AL-DJ	eng	us_sam_exclusions	`usgsa-s4mrtxsdb`	2024-11-01
`Person:name`	MAHMOUD ABDUL-ILAH AL-DAJ	eng	us_sam_exclusions	`usgsa-s4mrtxsd8`	2024-11-01
`Person:name`	MAHMOUD ABDUL-ILAH DAJ	eng	us_sam_exclusions	`usgsa-s4mrtxsd7`	2024-11-01
`Person:name`	MAHMOUD ABDULILAH AL-DJ	eng	us_sam_exclusions	`usgsa-s4mrtqy9t`	2024-10-09
`Person:name`	MAHMUD ABDULILAH DAJJ	eng	us_sam_exclusions	`usgsa-s4mrtxsd9`	2024-11-01
`Person:name`	Mahmoud al-Dj		eu_travel_bans	`eu-tb-logical-161665`	2024-01-26
`Person:name`	Mahmoud ALDJ		eu_travel_bans	`eu-tb-logical-161665`	2024-01-26

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