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		us_ofac_cons	`ofac-9707`	2023-04-20
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5d03g`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cslk`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctr8`	2024-06-14
`Person:firstName`	Mohammad Faraj Mahmood	eng	us_ofac_cons	`ofac-9707`	2023-04-20
`Person:firstName`	Mohammed Faraj	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_sam_exclusions	`usgsa-s4mr5ctr8`	2024-06-14
`Person:firstName`	MOHAMMED FARAJ	eng	us_sam_exclusions	`usgsa-s4mr5cslk`	2024-06-14
`Person:id`	313830809309a64b00d62946bd95a6f7c92d34b3		us_ofac_cons	`ofac-9707`	2026-01-06
`Person:id`	c67c146e0d8924182e3295723be917b62832c392		us_trade_csl	`ofac-9707`	2026-01-06
`Person:id`	abc9377c3f1411533c45d7b48c88e9cb81c0ea7a		us_sam_exclusions	`usgsa-s4mr5d03g`	2026-01-06
`Person:id`	e2f45ab0a9df9ac553a487eab089f1246e67dfdc		us_sam_exclusions	`usgsa-s4mr5cslk`	2026-01-06
`Person:id`	fcd1a7c3606f989bd4269714d12adf6278d0bd7a		us_sam_exclusions	`usgsa-s4mr5ctr8`	2026-01-06
`Person:lastName`	ELGHOUL	eng	us_sam_exclusions	`usgsa-s4mr5d03g`	2024-06-14
`Person:lastName`	AL-GHOUL	eng	us_sam_exclusions	`usgsa-s4mr5ctr8`	2024-06-14
`Person:lastName`	AL-GHOUL	eng	us_sam_exclusions	`usgsa-s4mr5cslk`	2024-06-14
`Person:lastName`	AL-GHOUL	eng	us_ofac_cons	`ofac-9707`	2023-04-20
`Person:lastName`	ELGHOUL	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		us_trade_csl	`ofac-9707`	2023-04-20
`Person:name`	MOHAMMED FARAJ AL-GHOUL	eng	us_sam_exclusions	`usgsa-s4mr5ctr8`	2024-06-14
`Person:name`	Mohammed Faraj AL-GHOUL	eng	us_ofac_cons	`ofac-9707`	2023-04-20
`Person:name`	MOHAMMED FARAJ AL-GHOUL	eng	us_sam_exclusions	`usgsa-s4mr5cslk`	2024-06-14
`Person:notes`	(also MOHAMMAD FARAJ MAHMOOD ELGHOUL)	eng	us_sam_exclusions	`usgsa-s4mr5cslk`	2025-07-23
`Person:notes`	(also MOHAMMED FARAJ AL-GHOUL)	eng	us_sam_exclusions	`usgsa-s4mr5d03g`	2025-07-23
`Person:notes`	HAMAS - Gaza	eng	us_ofac_cons	`ofac-9707`	2023-04-20
`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		us_ofac_cons	`ofac-9707`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5d03g`	2025-12-29
`Person:topics`	sanction		us_ofac_cons	`ofac-9707`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cslk`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ctr8`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-9707`	2025-12-30

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