Statements: Dany Khoury

Canonical ID: NK-9bZEQ6W2ABppDM2ExW9Z48 · 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:birthDate`	1967-05-02	eng	us_ofac_sdn	`ofac-33499`	2023-04-20
`Person:birthPlace`	Ramhala, Lebanon	eng	us_ofac_sdn	`ofac-33499`	2023-04-20
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvr2g8`	2025-02-18
`Person:country`	lb	eng	us_ofac_sdn	`ofac-33499`	2023-04-20
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr2g8`	2025-02-18
`Person:firstName`	DANY	eng	us_sam_exclusions	`usgsa-s4mrvr2g8`	2025-02-18
`Person:firstName`	داني	eng	us_ofac_sdn	`ofac-33499`	2023-04-20
`Person:firstName`	Dany	eng	us_ofac_sdn	`ofac-33499`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-33499`	2023-04-20
`Person:id`	002cad168ef98ec3064dc535203f530daefabb97	eng	us_ofac_sdn	`ofac-33499`	2023-11-02
`Person:id`	f699434acddb07010bf26c8c5b38d3cf519f5ec1		us_trade_csl	`ofac-33499`	2024-05-07
`Person:id`	c4c14a2e2bf9ba90d50c0ad488a90bf142e78c84	eng	us_sam_exclusions	`usgsa-s4mrvr2g8`	2025-02-23
`Person:lastName`	خوري	eng	us_ofac_sdn	`ofac-33499`	2023-04-20
`Person:lastName`	Khoury	eng	us_ofac_sdn	`ofac-33499`	2023-04-20
`Person:lastName`	KHOURY	eng	us_sam_exclusions	`usgsa-s4mrvr2g8`	2025-02-18
`Person:name`	Dany Khoury	eng	us_ofac_sdn	`ofac-33499`	2023-04-20
`Person:name`	داني خوري	eng	us_ofac_sdn	`ofac-33499`	2023-04-20
`Person:name`	KHOURY, Dany		us_trade_csl	`ofac-33499`	2024-05-07
`Person:name`	DANY KHOURY	eng	us_sam_exclusions	`usgsa-s4mrvr2g8`	2025-02-18
`Person:passportNumber`	LR0036899	eng	us_ofac_sdn	`ofac-33499`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33499	eng	us_ofac_sdn	`ofac-33499`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-33499`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-33499`	2025-05-13
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr2g8`	2025-02-18
`Person:uniqueEntityId`	JX6PB2G43SA3	eng	us_sam_exclusions	`usgsa-s4mrvr2g8`	2025-02-18

Previous
1 - 25 of 25
Next