Statements: MUSTAFA MUGHNIYAH

Canonical ID: NK-XPGLpCSA4McDYiuLkh5xBt · 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:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr5ctpp`	2024-06-14
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr5csjz`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5d00s`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctpp`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5csjz`	2024-06-14
`Person:firstName`	MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mr5ctpp`	2024-06-14
`Person:firstName`	MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mr5d00s`	2024-06-14
`Person:firstName`	MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mr5csjz`	2024-06-14
`Person:id`	80cef3d9420af28a9ac90efa057bd6c6a26c7efb	eng	us_sam_exclusions	`usgsa-s4mr5csjz`	2025-04-02
`Person:id`	f67ea2844ac42492f1c1774b960fd3d4e93e035e	eng	us_sam_exclusions	`usgsa-s4mr5d00s`	2025-07-23
`Person:id`	0ad99e3369941a1ee5ef2c0c754feafd991509e8	eng	us_sam_exclusions	`usgsa-s4mr5ctpp`	2025-07-23
`Person:lastName`	MUGHNIYEH	eng	us_sam_exclusions	`usgsa-s4mr5csjz`	2024-06-14
`Person:lastName`	MUGHNIYAH	eng	us_sam_exclusions	`usgsa-s4mr5d00s`	2024-06-14
`Person:lastName`	MUGHNIYEH	eng	us_sam_exclusions	`usgsa-s4mr5ctpp`	2024-06-14
`Person:name`	MUSTAFA MUGHNIYAH	eng	us_sam_exclusions	`usgsa-s4mr5d00s`	2024-06-14
`Person:name`	MUSTAFA MUGHNIYEH	eng	us_sam_exclusions	`usgsa-s4mr5ctpp`	2024-06-14
`Person:name`	MUSTAFA MUGHNIYEH	eng	us_sam_exclusions	`usgsa-s4mr5csjz`	2024-06-14
`Person:notes`	(also MUSTAFA MUGHNIYEH)	eng	us_sam_exclusions	`usgsa-s4mr5d00s`	2025-07-23
`Person:notes`	(also MUSTAFA MUGHNIYAH)	eng	us_sam_exclusions	`usgsa-s4mr5ctpp`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5csjz`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5d00s`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctpp`	2024-06-28
`Person:uniqueEntityId`	X6ZQEK2LZLH3	eng	us_sam_exclusions	`usgsa-s4mr5csjz`	2025-04-02

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