Statements: MOHAMMAD JALALMAAB

Canonical ID: NK-MBBcRiVDe66CmANWbU82NR · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	JALAL MAAB, Mohammad		us_trade_csl	`ofac-28699`	2024-05-07
`Person:name`	Mohammad Jalal Maab	eng	us_ofac_sdn	`ofac-28699`	2023-04-20
`Person:name`	محمد جلال مآب	ara	us_ofac_sdn	`ofac-28699`	2023-04-20
`Person:name`	MOHAMMAD JALAL MAAB	eng	us_sam_exclusions	`usgsa-s4mrc6xgb`	2024-06-14
`Person:name`	MOHAMMAD JALALMAAB	eng	us_sam_exclusions	`usgsa-s4mrc86lt`	2024-06-14
`LegalEntity:name`	JALAL MAAB, Mohammad		tw_shtc	`tw-shtc-643ed83f05bdfdda9531e64fdb622aaef4b30e6b`	2025-08-09