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:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/q5vbJKgiI7TmgBuojWh970Aglrc	eng	gb_coh_disqualified	`gb-coh-q5vbjkgii7tmgbuojwh970aglrc`	2025-04-11
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9647	eng	us_ofac_sdn	`ofac-9647`	2023-11-14
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9647	eng	us_ofac_cons	`ofac-9647`	2023-04-20