Statements: Mahmoud Ahmad AL-RAMAHI

Canonical ID: NK-UonWx4VVjySgZvAYAGeoNv · 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:address`	Ramallah	eng	us_ofac_cons	`ofac-9646`	2023-11-17
`Person:addressEntity`	`addr-dc4d7923dd624097e09a8e5ea709e5d4ac33c08f`	eng	us_ofac_cons	`ofac-9646`	2023-11-02
`Person:birthDate`	1963	eng	us_ofac_cons	`ofac-9646`	2023-04-20
`Person:country`	ps	eng	us_ofac_cons	`ofac-9646`	2023-04-20
`Person:firstName`	Mahmoud Ahmad	eng	us_ofac_cons	`ofac-9646`	2023-04-20
`Person:id`	74a0e9488fb0de6ef5a510788127bdb16bb56926		us_trade_csl	`ofac-9646`	2023-08-23
`Person:id`	918d9f44fba321a9dbd3760d2e9ad5696ca88be6	eng	us_ofac_cons	`ofac-9646`	2025-06-02
`Person:lastName`	AL-RAMAHI	eng	us_ofac_cons	`ofac-9646`	2023-04-20
`Person:name`	Mahmoud Ahmad AL-RAMAHI		us_trade_csl	`ofac-9646`	2023-04-20
`Person:name`	Mahmoud Ahmad AL-RAMAHI	eng	us_ofac_cons	`ofac-9646`	2023-04-20
`Person:programId`	US-NS-PLC	eng	us_ofac_cons	`ofac-9646`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9646	eng	us_ofac_cons	`ofac-9646`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-9646`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_cons	`ofac-9646`	2023-04-20