Statements: MOHAMMED MAHMOUDI

Canonical ID: NK-VmNHfL5TTGJJkZ4gNLcfmT · 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	Source dataset	Source ID	First seen
`Person:id`	e1b36ddce1d3215561338b64148372e6b4b60b04	us_trade_csl	`ofac-29812`	2024-05-07
`Person:name`	MAHMOUDI, Mohammad	us_trade_csl	`ofac-29812`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-29812`	2025-07-17