Search OpenSanctions

KHALIL MUSSA RABBAI

Sanctioned entity

KHALIL MUSSA RABBAI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHALIL MUSSA RABBAI · Khalil Musa RABAI				[sources]
Other name	Khalil Mussa RABBAI				[sources]
Birth date	1959				[sources]
Nationality	not available				[sources]
First name	Khalil Musa · Khalil Mussa				[sources]
Last name	RABAI · RABBAI				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also KHALIL MUSSA RABBAI)

— US SAM Procurement Exclusions, 2025-07-23

(also KHALIL MUSA RABAI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2006-04-12	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Consolidated (non-SDN) List1,174

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Source data IDs: usgsa-s4mr5ctpz · usgsa-s4mr5csk8 · usgsa-s4mr5d01d · ofac-9644

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk