Search OpenSanctions

Advanced

Khalid Sultan Abdullah Al Tamimi

Person of interest
TypePerson[sources]
NameKhalid Sultan Abdullah Al Tamimi[sources]
Birth datenot available[sources]
NationalityComoros[sources]
Summary[211] Diligencia, “Famous Prestige Commercial Brokers LLC,” May 19, 2023, available at: www.clarifiedby.com[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The Sentry Atlas397

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

Sentry · non-official source


For experts: raw data explorer