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:alias`	Soubi Mamout FAYAD	eng	us_ofac_sdn	`ofac-10044`	2023-04-20
`Person:alias`	Sobhi Mahmoud FAYADH	eng	us_ofac_sdn	`ofac-10044`	2023-04-20
`Person:alias`	Subhi Mahmud FAYYAD	eng	us_ofac_sdn	`ofac-10044`	2023-04-20
`Person:alias`	SOUBI MAMOUT FAYAD	eng	us_sam_exclusions	`usgsa-s4mr3r7j9`	2024-09-10
`Person:alias`	SUBHI MAHMUD FAYYAD	eng	us_sam_exclusions	`usgsa-s4mr3r7j9`	2024-09-10
`Person:alias`	SOBHI MAHMOUD FAYADH	eng	us_sam_exclusions	`usgsa-s4mr3r7j9`	2024-09-10