Statements: MOHAMMAD FARAJ MAHMOOD ELGHOUL

Canonical ID: NK-QeVuUveGC2dmM3Ah2UkDrm · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMohammad Faraj Mahmood ELGHOULengus_ofac_consofac-9707
Person:birthDate1957engus_ofac_consofac-9707
Person:firstNameMohammad Faraj Mahmoodengus_ofac_consofac-9707
Person:firstNameMohammed Farajengus_ofac_consofac-9707
Person:idc03268a42f6995dad31fa9ef990553b92661fa5dengus_ofac_consofac-9707
Person:lastNameELGHOULengus_ofac_consofac-9707
Person:lastNameAL-GHOULengus_ofac_consofac-9707
Person:nameMohammed Faraj AL-GHOULengus_ofac_consofac-9707
Person:notesHAMAS - Gazaengus_ofac_consofac-9707
Person:programIdUS-NS-PLCengus_ofac_consofac-9707
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9707engus_ofac_consofac-9707
Person:topicssanctionengus_ofac_consofac-9707
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