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:alias`	Mustafa Mughniyeh		ar_repet	`arpet-personas-38`	2023-04-20
`Person:alias`	Mustafa Mughniyeh		ar_repet	`arpet-personas-75`	2023-04-20
`LegalEntity:alias`	MUGHNIYAH, Mustafa		tw_shtc	`tw-shtc-49459d32a913bf05f4721b7df92ba9f3ef430603`	2025-08-09
`Person:alias`	Mustafa Mughniyah	eng	us_ofac_sdn	`ofac-21403`	2023-04-20