Canonical ID: NK-QeVuUveGC2dmM3Ah2UkDrm
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Mohammad Faraj Mahmood ELGHOUL | eng | us_ofac_cons | ofac-9707 | |||
Person:birthDate | 1957 | eng | us_ofac_cons | ofac-9707 | |||
Person:firstName | Mohammad Faraj Mahmood | eng | us_ofac_cons | ofac-9707 | |||
Person:firstName | Mohammed Faraj | eng | us_ofac_cons | ofac-9707 | |||
Person:id | c03268a42f6995dad31fa9ef990553b92661fa5d | eng | us_ofac_cons | ofac-9707 | |||
Person:lastName | ELGHOUL | eng | us_ofac_cons | ofac-9707 | |||
Person:lastName | AL-GHOUL | eng | us_ofac_cons | ofac-9707 | |||
Person:name | Mohammed Faraj AL-GHOUL | eng | us_ofac_cons | ofac-9707 | |||
Person:notes | HAMAS - Gaza | eng | us_ofac_cons | ofac-9707 | |||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9707 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9707 | eng | us_ofac_cons | ofac-9707 | |||
Person:topics | sanction | eng | us_ofac_cons | ofac-9707 |