Statements: MAHMOUD IBRAHIM MAHMOUD MUSLEH

Canonical ID: NK-bqtrTRfUESBhG4kuTr9T7a · 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`	Mahmoud Ibrahim Mahmoud MUSLEH	eng	us_ofac_cons	`ofac-9684`	2023-04-20
`Person:birthDate`	1941		us_ofac_cons	`ofac-9684`	2023-04-20
`Person:birthPlace`	Haifa, Israel	eng	us_ofac_cons	`ofac-9684`	2023-04-20
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctql`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5d02g`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cskw`	2024-06-14
`Person:firstName`	MAHMOUD IBRAHIM MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mr5d02g`	2024-06-14
`Person:firstName`	Mahmoud Ibrahim Mahmoud	eng	us_ofac_cons	`ofac-9684`	2023-04-20
`Person:firstName`	MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mr5ctql`	2024-06-14
`Person:firstName`	MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mr5cskw`	2024-06-14
`Person:firstName`	Mahmoud	eng	us_ofac_cons	`ofac-9684`	2023-04-20
`Person:id`	d8e5079aed76bcae00e9d703b0d32661041c05f1		us_sam_exclusions	`usgsa-s4mr5cskw`	2026-01-06
`Person:id`	03b383ae5c91bb5db67ccfcc66f85f59627f06c4		us_sam_exclusions	`usgsa-s4mr5d02g`	2026-01-06
`Person:id`	225e25c901163136b3aa47dd266dfb4478d8bf1c		us_ofac_cons	`ofac-9684`	2026-01-06
`Person:id`	998fa338ab2c8eaa164bd3bddba02d9830610db6		us_trade_csl	`ofac-9684`	2026-01-06
`Person:id`	13e80094fce8974e4db1cfc6d2610641c5b98c60		us_sam_exclusions	`usgsa-s4mr5ctql`	2026-01-06
`Person:lastName`	MUSLEH	eng	us_sam_exclusions	`usgsa-s4mr5cskw`	2024-06-14
`Person:lastName`	MUSLEH	eng	us_sam_exclusions	`usgsa-s4mr5ctql`	2024-06-14
`Person:lastName`	MUSLEH	eng	us_ofac_cons	`ofac-9684`	2023-04-20
`Person:lastName`	MUSLEH	eng	us_sam_exclusions	`usgsa-s4mr5d02g`	2024-06-14
`Person:name`	MAHMOUD MUSLEH	eng	us_sam_exclusions	`usgsa-s4mr5cskw`	2024-06-14
`Person:name`	Mahmoud MUSLEH	eng	us_ofac_cons	`ofac-9684`	2023-04-20
`Person:name`	Mahmoud MUSLEH		us_trade_csl	`ofac-9684`	2023-04-20
`Person:name`	MAHMOUD MUSLEH	eng	us_sam_exclusions	`usgsa-s4mr5ctql`	2024-06-14
`Person:name`	MAHMOUD IBRAHIM MAHMOUD MUSLEH	eng	us_sam_exclusions	`usgsa-s4mr5d02g`	2024-06-14
`Person:notes`	(also MAHMOUD MUSLEH)	eng	us_sam_exclusions	`usgsa-s4mr5d02g`	2025-07-23
`Person:notes`	(also MAHMOUD IBRAHIM MAHMOUD MUSLEH)	eng	us_sam_exclusions	`usgsa-s4mr5ctql`	2025-07-23
`Person:notes`	HAMAS - Ramallah	eng	us_ofac_cons	`ofac-9684`	2023-04-20
`Person:programId`	US-NS-PLC	eng	us_ofac_cons	`ofac-9684`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9684		us_ofac_cons	`ofac-9684`	2023-04-20
`Person:topics`	sanction		us_ofac_cons	`ofac-9684`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cskw`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-9684`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5d02g`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ctql`	2025-12-29

Previous
1 - 35 of 35
Next