Statements: MOHAMMAD FARAJ MAHMOOD ELGHOUL

Canonical ID: NK-QeVuUveGC2dmM3Ah2UkDrm · 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:alias`	Mohammad Faraj Mahmood ELGHOUL	eng	us_ofac_cons	`ofac-9707`	2023-04-20
`Person:birthDate`	1957	eng	us_ofac_cons	`ofac-9707`	2023-04-20
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5d03g`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5cslk`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctr8`	2024-06-14
`Person:firstName`	Mohammad Faraj Mahmood	eng	us_ofac_cons	`ofac-9707`	2023-04-20
`Person:firstName`	MOHAMMAD FARAJ MAHMOOD	eng	us_sam_exclusions	`usgsa-s4mr5d03g`	2024-06-14
`Person:firstName`	Mohammed Faraj	eng	us_ofac_cons	`ofac-9707`	2023-04-20
`Person:firstName`	MOHAMMED FARAJ	eng	us_sam_exclusions	`usgsa-s4mr5ctr8`	2024-06-14
`Person:firstName`	MOHAMMED FARAJ	eng	us_sam_exclusions	`usgsa-s4mr5cslk`	2024-06-14
`Person:id`	c03268a42f6995dad31fa9ef990553b92661fa5d	eng	us_ofac_cons	`ofac-9707`	2025-06-02
`Person:id`	c67c146e0d8924182e3295723be917b62832c392		us_trade_csl	`ofac-9707`	2023-08-23
`Person:id`	737737a873a0f1917f27cf8b5c26b82983bfaccc	eng	us_sam_exclusions	`usgsa-s4mr5d03g`	2025-07-23
`Person:id`	5227203c59bccfa29bdef3cef54bcc292530677a	eng	us_sam_exclusions	`usgsa-s4mr5cslk`	2025-07-23
`Person:id`	2397b235635e0d83fe1ef09c3e9a11e1f23c4f74	eng	us_sam_exclusions	`usgsa-s4mr5ctr8`	2024-06-28
`Person:lastName`	AL-GHOUL	eng	us_sam_exclusions	`usgsa-s4mr5cslk`	2024-06-14
`Person:lastName`	AL-GHOUL	eng	us_sam_exclusions	`usgsa-s4mr5ctr8`	2024-06-14
`Person:lastName`	ELGHOUL	eng	us_sam_exclusions	`usgsa-s4mr5d03g`	2024-06-14
`Person:lastName`	ELGHOUL	eng	us_ofac_cons	`ofac-9707`	2023-04-20
`Person:lastName`	AL-GHOUL	eng	us_ofac_cons	`ofac-9707`	2023-04-20
`Person:name`	Mohammed Faraj AL-GHOUL	eng	us_ofac_cons	`ofac-9707`	2023-04-20
`Person:name`	MOHAMMAD FARAJ MAHMOOD ELGHOUL	eng	us_sam_exclusions	`usgsa-s4mr5d03g`	2024-06-14
`Person:name`	MOHAMMED FARAJ AL-GHOUL	eng	us_sam_exclusions	`usgsa-s4mr5cslk`	2024-06-14
`Person:name`	MOHAMMED FARAJ AL-GHOUL	eng	us_sam_exclusions	`usgsa-s4mr5ctr8`	2024-06-14
`Person:name`	Mohammed Faraj AL-GHOUL		us_trade_csl	`ofac-9707`	2023-04-20
`Person:notes`	(also MOHAMMAD FARAJ MAHMOOD ELGHOUL)	eng	us_sam_exclusions	`usgsa-s4mr5cslk`	2025-07-23
`Person:notes`	HAMAS - Gaza	eng	us_ofac_cons	`ofac-9707`	2023-04-20
`Person:notes`	(also MOHAMMED FARAJ AL-GHOUL)	eng	us_sam_exclusions	`usgsa-s4mr5d03g`	2025-07-23
`Person:programId`	US-NS-PLC	eng	us_ofac_cons	`ofac-9707`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9707	eng	us_ofac_cons	`ofac-9707`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5d03g`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_cons	`ofac-9707`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cslk`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctr8`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-9707`	2025-07-17

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