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:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-02cad32e902c98a052cecdfdeb5f08ebd4dac71d`	2024-08-14
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-11098-26`	2024-01-25
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-161665`	2024-01-26
`Person:topics`	sanction		us_trade_csl	`ofac-48303`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-7113`	2024-01-22
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-71060`	2025-03-26
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48303`	2024-03-26
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-11098-26`	2024-01-24
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsdb`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsd8`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsd7`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqy9t`	2024-10-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsd9`	2024-11-01