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:topics`	role.pep		wikidata	`Q708854`	2023-07-18
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-q5vbjkgii7tmgbuojwh970aglrc`	2025-04-11
`Person:topics`	sanction		ar_repet	`arpet-personas-109`	2025-09-16
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1e1c05f6fd4622dd495ed33fe508c65ade33b7b4`	2025-08-09
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-9feda0633c6dfe54513ec9446eea11de56c8d08c`	2024-03-05
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-6491e32c9b457904f5280b9ec07c751dacde3a82`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-9647`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5d01g`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5csk9`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctq0`	2024-06-28
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7823-mahmoud-khaled-zahhar`	2024-01-23
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16227`	2023-12-13
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-9647`	2023-11-14
`Person:topics`	sanction	eng	us_ofac_cons	`ofac-9647`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-cti0058`	2024-05-09
`Person:topics`	role.pep		wd_categories	`Q708854`	2024-09-04