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	Source dataset	Source ID	First seen
`Person:id`	225e25c901163136b3aa47dd266dfb4478d8bf1c	us_ofac_cons	`ofac-9684`	2026-01-06
`Person:id`	998fa338ab2c8eaa164bd3bddba02d9830610db6	us_trade_csl	`ofac-9684`	2026-01-06
`Person:id`	d8e5079aed76bcae00e9d703b0d32661041c05f1	us_sam_exclusions	`usgsa-s4mr5cskw`	2026-01-06
`Person:id`	13e80094fce8974e4db1cfc6d2610641c5b98c60	us_sam_exclusions	`usgsa-s4mr5ctql`	2026-01-06
`Person:id`	03b383ae5c91bb5db67ccfcc66f85f59627f06c4	us_sam_exclusions	`usgsa-s4mr5d02g`	2026-01-06