Statements: Sobhi Mahmoud FAYAD

Canonical ID: NK-dZ9vvp3pFaALywophQ8Jv3 · 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:address`	CIUDAD DEL ESTE, PRY	eng	us_sam_exclusions	`usgsa-s4mr3r7j9`	2024-06-14
`Person:country`	py	eng	us_sam_exclusions	`usgsa-s4mr3r7j9`	2024-06-14
`Person:createdAt`	2006-12-06	eng	us_sam_exclusions	`usgsa-s4mr3p2yv`	2024-06-14
`Person:createdAt`	2006-12-06	eng	us_sam_exclusions	`usgsa-s4mr3r6rd`	2024-06-14
`Person:createdAt`	2006-12-06	eng	us_sam_exclusions	`usgsa-s4mr3r7j9`	2024-06-14
`Person:createdAt`	2006-12-06	eng	us_sam_exclusions	`usgsa-s4mr3p346`	2024-06-14
`Person:firstName`	SUBHI MAHMUD	eng	us_sam_exclusions	`usgsa-s4mr3p346`	2024-06-14
`Person:firstName`	SOBHI MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mr3p2yv`	2024-06-14
`Person:firstName`	SOBHI MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mr3r7j9`	2024-06-14
`Person:firstName`	SOUBI MAMOUT	eng	us_sam_exclusions	`usgsa-s4mr3r6rd`	2024-06-14
`Person:id`	bb592581fb99eb959a4c3dab50f0f2f3d27de485	eng	us_sam_exclusions	`usgsa-s4mr3r7j9`	2025-07-23
`Person:id`	bb057ca21f64ccc512a96f15eb46d948b601a9c4	eng	us_sam_exclusions	`usgsa-s4mr3p2yv`	2025-07-23
`Person:id`	5591943fac799024aa978d1add49e35970f0603f	eng	us_sam_exclusions	`usgsa-s4mr3r6rd`	2025-07-23
`Person:id`	8d3e8591b8cc117007fe9e424854164a41ece8fe	eng	us_sam_exclusions	`usgsa-s4mr3p346`	2025-07-23
`Person:lastName`	FAYADH	eng	us_sam_exclusions	`usgsa-s4mr3p2yv`	2024-06-14
`Person:lastName`	FAYAD	eng	us_sam_exclusions	`usgsa-s4mr3r6rd`	2024-06-14
`Person:lastName`	FAYAD	eng	us_sam_exclusions	`usgsa-s4mr3r7j9`	2024-06-14
`Person:lastName`	FAYYAD	eng	us_sam_exclusions	`usgsa-s4mr3p346`	2024-06-14
`Person:name`	SOBHI MAHMOUD FAYAD	eng	us_sam_exclusions	`usgsa-s4mr3r7j9`	2024-06-14
`Person:name`	SUBHI MAHMUD FAYYAD	eng	us_sam_exclusions	`usgsa-s4mr3p346`	2024-06-14
`Person:name`	SOUBI MAMOUT FAYAD	eng	us_sam_exclusions	`usgsa-s4mr3r6rd`	2024-06-14
`Person:name`	SOBHI MAHMOUD FAYADH	eng	us_sam_exclusions	`usgsa-s4mr3p2yv`	2024-06-14
`Person:notes`	(also SUBHI MAHMUD FAYYAD, SOUBI MAMOUT FAYAD, SOBHI MAHMOUD FAYAD)	eng	us_sam_exclusions	`usgsa-s4mr3p2yv`	2025-07-23
`Person:notes`	(also SOBHI MAHMOUD FAYADH, SOUBI MAMOUT FAYAD, SOBHI MAHMOUD FAYAD)	eng	us_sam_exclusions	`usgsa-s4mr3p346`	2025-07-23
`Person:notes`	(also SOBHI MAHMOUD FAYADH, SUBHI MAHMUD FAYYAD, SOBHI MAHMOUD FAYAD)	eng	us_sam_exclusions	`usgsa-s4mr3r6rd`	2025-07-23
`Person:notes`	(also SOBHI MAHMOUD FAYADH, SUBHI MAHMUD FAYYAD, SOUBI MAMOUT FAYAD)	eng	us_sam_exclusions	`usgsa-s4mr3r7j9`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7j9`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r6rd`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p2yv`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p346`	2024-06-28
`Person:uniqueEntityId`	XAWYLJCBLP48	eng	us_sam_exclusions	`usgsa-s4mr3r7j9`	2025-04-02

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