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	Source dataset	Source ID	First seen
`Person:id`	998fa338ab2c8eaa164bd3bddba02d9830610db6	us_trade_csl	`ofac-9684`	2023-08-23
`Person:name`	Mahmoud MUSLEH	us_trade_csl	`ofac-9684`	2023-04-20
`Person:topics`	sanction	us_trade_csl	`ofac-9684`	2025-05-12