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Canonical ID: NK-bqtrTRfUESBhG4kuTr9T7a · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mahmoud Ibrahim Mahmoud MUSLEH | eng | us_ofac_cons | ofac-9684 | |||
Person:birthDate | 1941 | eng | us_ofac_cons | ofac-9684 | |||
Person:birthPlace | Haifa, Israel | eng | us_ofac_cons | ofac-9684 | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cskw | |||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5d02g | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctql | |||
Person:firstName | Mahmoud | eng | us_ofac_cons | ofac-9684 | |||
Person:firstName | MAHMOUD IBRAHIM MAHMOUD | eng | us_sam_exclusions | usgsa-s4mr5d02g | |||
Person:firstName | MAHMOUD | eng | us_sam_exclusions | usgsa-s4mr5ctql | |||
Person:firstName | MAHMOUD | eng | us_sam_exclusions | usgsa-s4mr5cskw | |||
Person:firstName | Mahmoud Ibrahim Mahmoud | eng | us_ofac_cons | ofac-9684 | |||
Person:id | f91f9a90035e5e8d22a307e735a4e4785af21103 | eng | us_sam_exclusions | usgsa-s4mr5d02g | |||
Person:id | 998fa338ab2c8eaa164bd3bddba02d9830610db6 | us_trade_csl | ofac-9684 | ||||
Person:id | c92f8b50f274d0325606599115d36e8c9cdc6b5f | eng | us_ofac_cons | ofac-9684 | |||
Person:id | ee283ec8a0531388b17ab1d88fbc99e91ed362ba | eng | us_sam_exclusions | usgsa-s4mr5cskw | |||
Person:id | 4286f7d77b8b8617f9b1892e921c0f6f9f1b082b | eng | us_sam_exclusions | usgsa-s4mr5ctql | |||
Person:lastName | MUSLEH | eng | us_sam_exclusions | usgsa-s4mr5ctql | |||
Person:lastName | MUSLEH | eng | us_sam_exclusions | usgsa-s4mr5d02g | |||
Person:lastName | MUSLEH | eng | us_ofac_cons | ofac-9684 | |||
Person:lastName | MUSLEH | eng | us_sam_exclusions | usgsa-s4mr5cskw | |||
Person:name | MAHMOUD IBRAHIM MAHMOUD MUSLEH | eng | us_sam_exclusions | usgsa-s4mr5d02g | |||
Person:name | Mahmoud MUSLEH | us_trade_csl | ofac-9684 | ||||
Person:name | MAHMOUD MUSLEH | eng | us_sam_exclusions | usgsa-s4mr5ctql | |||
Person:name | MAHMOUD MUSLEH | eng | us_sam_exclusions | usgsa-s4mr5cskw | |||
Person:name | Mahmoud MUSLEH | eng | us_ofac_cons | ofac-9684 | |||
Person:notes | (also MAHMOUD IBRAHIM MAHMOUD MUSLEH) | eng | us_sam_exclusions | usgsa-s4mr5ctql | |||
Person:notes | (also MAHMOUD MUSLEH) | eng | us_sam_exclusions | usgsa-s4mr5d02g | |||
Person:notes | HAMAS - Ramallah | eng | us_ofac_cons | ofac-9684 | |||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9684 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9684 | eng | us_ofac_cons | ofac-9684 | |||
Person:topics | sanction | eng | us_ofac_cons | ofac-9684 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctql | |||
Person:topics | sanction | us_trade_csl | ofac-9684 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5d02g | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cskw | |||