Statements: AHMED IBRAHIM AL-MUGHASSIL

Canonical ID: NK-NvQMGQ5RnD6dmeMi8TwGDP · 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:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3ntxr`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r327`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3ntxq`	2024-06-14
`Person:firstName`	AHMED IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr3ntxq`	2024-06-14
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr3ntxr`	2024-06-14
`Person:firstName`	AHMAD IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr3r327`	2024-06-14
`Person:id`	31f1b1310633400401e1cb98778ee762be0bc273	eng	us_sam_exclusions	`usgsa-s4mr3ntxq`	2025-07-23
`Person:id`	066ff034cd3143d2358138e73388df60de1f5ad1	eng	us_sam_exclusions	`usgsa-s4mr3ntxr`	2025-07-23
`Person:id`	99c80e850c3cbb471d365ecca2d715aabd0d419f	eng	us_sam_exclusions	`usgsa-s4mr3r327`	2025-07-23
`Person:lastName`	AL-MUGHASSIL	eng	us_sam_exclusions	`usgsa-s4mr3r327`	2024-06-14
`Person:lastName`	AL-MUGHASSIL	eng	us_sam_exclusions	`usgsa-s4mr3ntxq`	2024-06-14
`Person:lastName`	OMRAN	eng	us_sam_exclusions	`usgsa-s4mr3ntxr`	2024-06-14
`Person:name`	AHMED IBRAHIM AL-MUGHASSIL	eng	us_sam_exclusions	`usgsa-s4mr3ntxq`	2024-06-14
`Person:name`	AHMAD IBRAHIM AL-MUGHASSIL	eng	us_sam_exclusions	`usgsa-s4mr3r327`	2024-06-14
`Person:name`	ABU OMRAN	eng	us_sam_exclusions	`usgsa-s4mr3ntxr`	2024-06-14
`Person:notes`	(also AHMED IBRAHIM AL-MUGHASSIL, ABU OMRAN)	eng	us_sam_exclusions	`usgsa-s4mr3r327`	2025-07-23
`Person:notes`	(also ABU OMRAN, AHMAD IBRAHIM AL-MUGHASSIL)	eng	us_sam_exclusions	`usgsa-s4mr3ntxq`	2025-07-23
`Person:notes`	(also AHMED IBRAHIM AL-MUGHASSIL, AHMAD IBRAHIM AL-MUGHASSIL)	eng	us_sam_exclusions	`usgsa-s4mr3ntxr`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r327`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ntxr`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ntxq`	2024-06-28

Previous
1 - 21 of 21
Next