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: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:lastName`		ELGHOUL	eng	us_sam_exclusions		`usgsa-s4mr5d03g`	2024-06-14
`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

Previous
1 - 5 of 5
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting