Statements: Mahmoud Seif

Canonical ID: NK-X9BuXvaEGbCCVdBfXBpEYn · 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:id`	31ed3f1810516e04084226ac793d609cb6b9b2f3	eng	us_ofac_sdn	`ofac-23147`	2025-06-02
`LegalEntity:id`	32fabae164b700589756b4c28319a25a316c2902		tw_shtc	`tw-shtc-05d402c174ca749d598e55a1f82f8d6ca865b583`	2025-08-09
`Person:id`	6c9e0bdf8aec010ddb7091c2dc976be314a09353		us_trade_csl	`ofac-23147`	2024-05-07
`Person:id`	39f4c12be1642d1c8121d1aa384bd6b8669e340f	eng	us_sam_exclusions	`usgsa-s4mr6hn5n`	2024-06-28