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	Lang	Source dataset	Source ID	First seen
`Person:name`	MOHAMMAD MAHMOUDI	eng	us_sam_exclusions	`usgsa-s4mrdvjnm`	2024-06-14
`Person:name`	MOHAMMED MAHMOUDI	eng	us_sam_exclusions	`usgsa-s4mrdvm2z`	2024-06-14
`Person:name`	MAHMOUDI, Mohammad		us_trade_csl	`ofac-29812`	2024-05-07
`Person:name`	Mohammad MAHMOUDI	eng	us_ofac_sdn	`ofac-29812`	2023-04-20