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
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c7e4e2cf5d7fcab95774b8f78198eeec9bf45f1b`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pkm8`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-21558`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-21558`	2025-07-17