Statements: Muhannad Juma Y AL-TAMIMI

Canonical ID: NK-7b2U3GBpaWjmcUYddEBZrm · 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:id`	7346f8913512fefde0c3ec6edfad073ad016fc21	eng	us_ofac_sdn	`ofac-8419`	2023-04-20
`Person:id`	1f552e4ef25cfd97996c39ae48205fcea2eb5cbb		us_trade_csl	`ofac-8419`	2024-05-07
`Person:id`	6fc3101b21c45430594dfe311d3fc401d6a8d962	eng	us_sam_exclusions	`usgsa-s4mr3qtpd`	2024-09-10
`Person:id`	b1f4e7667c6d08562834f48625d3cabe98b0a7ac	eng	us_sam_exclusions	`usgsa-s4mr3qtpz`	2024-09-10