Statements: Ayman Hussein DARAGHMEH

Canonical ID: NK-NaWq6H53kHpePS9tZunJM5 · 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	Source dataset	Source ID	First seen
`Person:id`	034ef7896270648e0782111bebdf49bfb88d2436	us_trade_csl	`ofac-9658`	2023-08-23
`Person:name`	Ayman Hussein DARAGHMEH	us_trade_csl	`ofac-9658`	2023-04-20
`Person:topics`	sanction	us_trade_csl	`ofac-9658`	2025-07-17