Statements: Gammoh, Ziad Jamil

Canonical ID: NK-W2qx6BKVk2zaZcNaWX9UTg · Entity type: LegalEntity (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
`LegalEntity:alias`	Ziad Al J Gammoh	us_ddtc_debarred	`us-ddtc-gammoh-ziad-jamil`	2023-10-16
`LegalEntity:alias`	Ziad Al Gammoh	us_ddtc_debarred	`us-ddtc-gammoh-ziad-jamil`	2023-10-16
`LegalEntity:alias`	Jamil Gammoh	us_trade_csl	`trade-csl-9488034e06ea46dfa930b02b24d1045c`	2025-08-26
`LegalEntity:alias`	Al Jamil Ziad	us_trade_csl	`trade-csl-9488034e06ea46dfa930b02b24d1045c`	2025-08-26
`LegalEntity:alias`	Ziad Jamil Salem Gammoh	us_trade_csl	`trade-csl-9488034e06ea46dfa930b02b24d1045c`	2025-08-26
`LegalEntity:alias`	Ziad al J Gammon	us_trade_csl	`trade-csl-9488034e06ea46dfa930b02b24d1045c`	2025-08-26
`LegalEntity:alias`	Ziad Al J Gammoh	us_trade_csl	`trade-csl-9488034e06ea46dfa930b02b24d1045c`	2025-08-26
`LegalEntity:alias`	Ziad Al Jamil	us_trade_csl	`trade-csl-9488034e06ea46dfa930b02b24d1045c`	2025-08-26
`LegalEntity:alias`	Al Gammoh	us_trade_csl	`trade-csl-9488034e06ea46dfa930b02b24d1045c`	2025-08-26
`LegalEntity:alias`	Ziad Al Gammoh	us_trade_csl	`trade-csl-9488034e06ea46dfa930b02b24d1045c`	2025-08-26
`LegalEntity:alias`	Ziad Jamil Salem Gammoh	us_ddtc_debarred	`us-ddtc-gammoh-ziad-jamil`	2023-10-16
`LegalEntity:alias`	Jamil Gammoh	us_ddtc_debarred	`us-ddtc-gammoh-ziad-jamil`	2023-10-16
`LegalEntity:alias`	Ziad al J Gammon	us_ddtc_debarred	`us-ddtc-gammoh-ziad-jamil`	2023-10-16
`LegalEntity:alias`	Ziad Al Jamil	us_ddtc_debarred	`us-ddtc-gammoh-ziad-jamil`	2023-10-16
`LegalEntity:alias`	Al Gammoh	us_ddtc_debarred	`us-ddtc-gammoh-ziad-jamil`	2023-10-16
`LegalEntity:alias`	Al Jamil Ziad	us_ddtc_debarred	`us-ddtc-gammoh-ziad-jamil`	2023-10-16
`LegalEntity:country`	us	us_ddtc_debarred	`us-ddtc-gammoh-ziad-jamil`	2023-10-16
`LegalEntity:id`	eebb9205ab3f64656c40a673d34c6896e5d87692	us_ddtc_debarred	`us-ddtc-gammoh-ziad-jamil`	2025-09-11
`LegalEntity:id`	2fb70053222582fe3abf53c873eb5abc57b65042	us_trade_csl	`trade-csl-9488034e06ea46dfa930b02b24d1045c`	2025-09-01
`LegalEntity:name`	Gammoh, Ziad Jamil	us_ddtc_debarred	`us-ddtc-gammoh-ziad-jamil`	2023-10-16
`LegalEntity:name`	Ziad Jamil Gammoh	us_trade_csl	`trade-csl-9488034e06ea46dfa930b02b24d1045c`	2025-08-26
`LegalEntity:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-gammoh-ziad-jamil`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-9488034e06ea46dfa930b02b24d1045c`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-9488034e06ea46dfa930b02b24d1045c`	2025-09-01
`LegalEntity:topics`	debarment	us_ddtc_debarred	`us-ddtc-gammoh-ziad-jamil`	2023-10-16

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