Statements: 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:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctql`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5d02g`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5cskw`	2024-06-14
`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 IBRAHIM MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mr5d02g`	2024-06-14
`Person:id`	f91f9a90035e5e8d22a307e735a4e4785af21103	eng	us_sam_exclusions	`usgsa-s4mr5d02g`	2025-07-23
`Person:id`	ee283ec8a0531388b17ab1d88fbc99e91ed362ba	eng	us_sam_exclusions	`usgsa-s4mr5cskw`	2024-06-28
`Person:id`	4286f7d77b8b8617f9b1892e921c0f6f9f1b082b	eng	us_sam_exclusions	`usgsa-s4mr5ctql`	2025-07-23
`Person:lastName`	MUSLEH	eng	us_sam_exclusions	`usgsa-s4mr5d02g`	2024-06-14
`Person:lastName`	MUSLEH	eng	us_sam_exclusions	`usgsa-s4mr5ctql`	2024-06-14
`Person:lastName`	MUSLEH	eng	us_sam_exclusions	`usgsa-s4mr5cskw`	2024-06-14
`Person:name`	MAHMOUD MUSLEH	eng	us_sam_exclusions	`usgsa-s4mr5cskw`	2024-06-14
`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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5d02g`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cskw`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctql`	2024-06-28

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