Statements: Mohammed Ahmed Al-Dawla

Canonical ID: NK-a7BqwLZvhMDunVP6DHcJdz · 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`	Mohammed Al-Dawla	eng	us_ofac_sdn	`ofac-55343`	2025-09-11
`Person:alias`	Mohammed Yahya Ahmed Saleh Aldawla	eng	us_ofac_sdn	`ofac-55343`	2025-09-11
`Person:alias`	محمد الدوله	ara	us_ofac_sdn	`ofac-55343`	2025-09-11
`Person:birthDate`	1990-01-01	eng	us_ofac_sdn	`ofac-55343`	2025-09-11
`Person:country`	ye	eng	us_ofac_sdn	`ofac-55343`	2025-09-11
`Person:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrwvjvp`	2025-09-20
`Person:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjvp`	2025-09-20
`Person:firstName`	محمد	ara	us_ofac_sdn	`ofac-55343`	2025-09-11
`Person:firstName`	Mohammed	eng	us_ofac_sdn	`ofac-55343`	2025-09-11
`Person:firstName`	MOHAMMED AHMED	eng	us_sam_exclusions	`usgsa-s4mrwvjvp`	2025-09-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-55343`	2025-09-11
`Person:id`	91090df20fa7ed65f682999e15c6627919e054d1	eng	us_sam_exclusions	`usgsa-s4mrwvjvp`	2025-09-20
`Person:id`	70eea750eea1e975a15d9a13ae19b8755c08aebe		ext_us_ofac_press_releases	`NK-a7BqwLZvhMDunVP6DHcJdz`	2025-11-03
`Person:id`	500a6331c28f7671dbd24a4e796bd78a8450595a		us_trade_csl	`ofac-55343`	2025-09-11
`Person:id`	1c148ada8f4ead898ce1b7d178dfa574e16f9b4e	eng	us_ofac_sdn	`ofac-55343`	2025-09-11
`Person:lastName`	الدوله	ara	us_ofac_sdn	`ofac-55343`	2025-09-11
`Person:lastName`	Al-Dawla	eng	us_ofac_sdn	`ofac-55343`	2025-09-11
`Person:lastName`	Aldawla	eng	us_ofac_sdn	`ofac-55343`	2025-09-11
`Person:lastName`	AL-DAWLA	eng	us_sam_exclusions	`usgsa-s4mrwvjvp`	2025-09-20
`Person:middleName`	Ahmed	eng	us_ofac_sdn	`ofac-55343`	2025-09-11
`Person:middleName`	Yahya Ahmed Saleh	eng	us_ofac_sdn	`ofac-55343`	2025-09-11
`Person:name`	Mohammed Ahmed Al-Dawla	eng	us_ofac_sdn	`ofac-55343`	2025-09-11
`Person:name`	AL-DAWLA, Mohammed Ahmed		us_trade_csl	`ofac-55343`	2025-09-11
`Person:name`	MOHAMMED AHMED AL-DAWLA	eng	us_sam_exclusions	`usgsa-s4mrwvjvp`	2025-09-20
`Person:name`	Mohammed Ahmed Al-Dawla	eng	ext_us_ofac_press_releases	`NK-a7BqwLZvhMDunVP6DHcJdz`	2025-11-03
`Person:nationality`	ye	eng	us_ofac_sdn	`ofac-55343`	2025-09-11
`Person:passportNumber`	08805553	eng	us_ofac_sdn	`ofac-55343`	2025-09-11
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-55343`	2025-09-11
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55343	eng	us_ofac_sdn	`ofac-55343`	2025-09-11
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0243	eng	ext_us_ofac_press_releases	`NK-a7BqwLZvhMDunVP6DHcJdz`	2025-11-03
`Person:topics`	sanction		us_trade_csl	`ofac-55343`	2025-09-11
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjvp`	2025-09-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-55343`	2025-09-11
`Person:uniqueEntityId`	GWN5UDUG48K5	eng	us_sam_exclusions	`usgsa-s4mrwvjvp`	2025-09-20

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