Statements: Kamel Mohamad Amhaz

Canonical ID: NK-fZgTimX97YnjUqyBJAhvi6 · 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`	4796bccbf79fe36b3f98428b3566552faf17d946		tr_fcib	`tr-fcib-115b3645fae896f4979ecc04c8edb7c83edc38a7`	2024-10-17
`Person:id`	9f48883208c00aa711939cbc03d0df0de3b8363d		us_trade_csl	`ofac-17034`	2024-05-07
`Person:id`	973467d791c3c38e3aaf405b74d4657fa0597db1	eng	us_sam_exclusions	`usgsa-s4mr4g33z`	2024-09-10
`Person:id`	8aa74b3e4fb0b8de2d5c599ceedb3a1f9de263c5	eng	us_ofac_sdn	`ofac-17034`	2024-10-11