Statements: Mohammad Magham

Canonical ID: NK-b4SNG7g8rQQQMTpt35qBp2 · 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:name`	MAGHAM, Mohammad		us_trade_csl	`ofac-21558`	2024-05-07
`Person:name`	Mohammad Magham	eng	us_ofac_sdn	`ofac-21558`	2023-04-20
`Person:name`	MOHAMMAD MAGHAM	eng	us_sam_exclusions	`usgsa-s4mr6pkm8`	2024-06-14
`LegalEntity:name`	MAGHAM, Mohammad		tw_shtc	`tw-shtc-c7e4e2cf5d7fcab95774b8f78198eeec9bf45f1b`	2025-07-21