Statements: Mahmoud ZAHAR

Canonical ID: Q708854 · 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:lastName`	al- Zahar		ca_dfatd_sema_sanctions	`ca-sema-6491e32c9b457904f5280b9ec07c751dacde3a82`	2024-08-06
`Person:lastName`	Al-Zahar	eng	gb_hmt_sanctions	`gb-hmt-16227`	2023-12-13
`Person:lastName`	ZAHAR	eng	gb_hmt_sanctions	`gb-hmt-16227`	2023-12-13
`Person:lastName`	AL ZAHAR	eng	us_ofac_cons	`ofac-9647`	2023-04-20
`Person:lastName`	ZAHHAR	eng	us_ofac_cons	`ofac-9647`	2023-04-20
`Person:lastName`	AL ZAHAR	eng	us_sam_exclusions	`usgsa-s4mr5d01g`	2024-06-14
`Person:lastName`	ZAHHAR	eng	us_sam_exclusions	`usgsa-s4mr5csk9`	2024-06-14
`Person:lastName`	ZAHHAR	eng	us_sam_exclusions	`usgsa-s4mr5ctq0`	2024-06-14
`Person:lastName`	ZAHAR	eng	gb_coh_disqualified	`gb-coh-q5vbjkgii7tmgbuojwh970aglrc`	2025-04-16
`Person:lastName`	AL ZAHAR		ar_repet	`arpet-personas-109`	2025-09-16
`Person:lastName`	ZAHAR	eng	gb_fcdo_sanctions	`gb-fcdo-cti0058`	2024-05-09
`Person:lastName`	Al-Zahar	eng	gb_fcdo_sanctions	`gb-fcdo-cti0058`	2024-05-09
`Person:lastName`	ZAHHAR	eng	us_ofac_sdn	`ofac-9647`	2023-11-14
`Person:lastName`	AL ZAHAR	eng	us_ofac_sdn	`ofac-9647`	2023-11-14