Statements: Khaleel Zaghraybeh

Canonical ID: NK-3eB2hyv7Ah5sdBGUnGvkPC · 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`	Khalil Zghraybah	fra	fr_tresor_gels_avoir	`fr-ga-2686`	2023-04-20
`Person:alias`	Khalil Zighraybah	fra	fr_tresor_gels_avoir	`fr-ga-2686`	2023-04-20
`Person:alias`	Khaleel Zeghraybeh	fra	fr_tresor_gels_avoir	`fr-ga-2686`	2024-05-30
`Person:alias`	Khalil Zughraybah	fra	fr_tresor_gels_avoir	`fr-ga-2686`	2023-04-20
`Person:alias`	Khalil Zughraybeh	fra	fr_tresor_gels_avoir	`fr-ga-2686`	2023-04-20
`Person:alias`	Khaleel Zaghraybah	fra	fr_tresor_gels_avoir	`fr-ga-2686`	2024-05-30
`Person:alias`	Khaleel Zughraybah	fra	fr_tresor_gels_avoir	`fr-ga-2686`	2024-05-30
`Person:alias`	Khaleel Zughrayba	fra	fr_tresor_gels_avoir	`fr-ga-2686`	2024-05-30
`Person:alias`	Khaleel Zaghraybeh	fra	fr_tresor_gels_avoir	`fr-ga-2686`	2024-05-30
`Person:alias`	Khaleel Zughraybeh	fra	fr_tresor_gels_avoir	`fr-ga-2686`	2024-05-30
`Person:alias`	Khaleel Zghraybe	fra	fr_tresor_gels_avoir	`fr-ga-2686`	2024-05-30
`Person:alias`	Khalil Zghraybeh	fra	fr_tresor_gels_avoir	`fr-ga-2686`	2023-04-20
`Person:alias`	Khalil Zaghraybeh	fra	fr_tresor_gels_avoir	`fr-ga-2686`	2023-04-20
`Person:alias`	Khaleel Zaghraybe	fra	fr_tresor_gels_avoir	`fr-ga-2686`	2024-05-30
`Person:alias`	Khalil Zeghraybe	fra	fr_tresor_gels_avoir	`fr-ga-2686`	2023-04-20
`Person:alias`	Khaleel Zeghraybah	fra	fr_tresor_gels_avoir	`fr-ga-2686`	2024-05-30
`Person:alias`	Khaleel Zighraybe	fra	fr_tresor_gels_avoir	`fr-ga-2686`	2024-05-30
`Person:alias`	Zaghraybe	eng	gb_fcdo_sanctions	`gb-fcdo-syr0252`	2024-05-09
`Person:alias`	Zughraybah	eng	gb_hmt_sanctions	`gb-hmt-12416`	2023-04-20
`Person:alias`	Khaleel ZGHRAYBIH	fra	mc_fund_freezes	`mc-freezes-47c5eca11a0e7bc80a01510a422d06abe006b256`	2024-08-14
`Person:alias`	Zeghraybeh	eng	gb_hmt_sanctions	`gb-hmt-12416`	2023-04-20
`Person:alias`	Khalil Zaghrayba	fra	mc_fund_freezes	`mc-freezes-47c5eca11a0e7bc80a01510a422d06abe006b256`	2024-08-14
`Person:alias`	Zaghraybah	eng	gb_hmt_sanctions	`gb-hmt-12416`	2023-04-20
`Person:alias`	Khalil Zeghraybeh	fra	mc_fund_freezes	`mc-freezes-47c5eca11a0e7bc80a01510a422d06abe006b256`	2024-08-14
`Person:alias`	Zughraybe	eng	gb_hmt_sanctions	`gb-hmt-12416`	2023-04-20
`Person:alias`	Khalil Zghrayba	fra	mc_fund_freezes	`mc-freezes-47c5eca11a0e7bc80a01510a422d06abe006b256`	2024-08-14
`Person:alias`	Khalil Zeghrayba	fra	mc_fund_freezes	`mc-freezes-47c5eca11a0e7bc80a01510a422d06abe006b256`	2024-08-14
`Person:alias`	Khalil Zghraybe	fra	mc_fund_freezes	`mc-freezes-47c5eca11a0e7bc80a01510a422d06abe006b256`	2024-08-14
`Person:birthDate`	1955-02-04		fr_tresor_gels_avoir	`fr-ga-2686`	2024-05-30
`Person:birthDate`	1955		eu_travel_bans	`eu-tb-logical-6826`	2024-12-11
`Person:birthDate`	1955-02-04		eu_travel_bans	`eu-tb-logical-6826`	2024-12-11
`Person:birthDate`	1955-02-04		ch_seco_sanctions	`ch-seco-12037`	2024-06-25
`Person:birthDate`	1955-02-04		eu_journal_sanctions	`eu-oj-a78594700d1494915f59d49c8ae7a0c5883df26b`	2025-05-28
`Person:birthDate`	1955		eu_fsf	`eu-fsf-eu-2693-81`	2024-06-17
`Person:birthDate`	1955-02-04		eu_fsf	`eu-fsf-eu-2693-81`	2024-06-17
`Person:birthDate`	1955-02-04		mc_fund_freezes	`mc-freezes-47c5eca11a0e7bc80a01510a422d06abe006b256`	2024-08-14
`Person:birthDate`	1955-02-04		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:citizenship`	sy		au_dfat_sanctions	`au-dfat-2321-khalil-zghraybih`	2025-11-06
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-51db9dfb2a8676895c5751ed7eb04caad224d3a3`	2024-08-06
`Person:createdAt`	2011-12-02		gb_hmt_sanctions	`gb-hmt-12416`	2024-10-14
`Person:createdAt`	2013-11-05		ch_seco_sanctions	`ch-seco-12037`	2023-04-20
`Person:createdAt`	2024-01-12		au_dfat_sanctions	`au-dfat-2321-khalil-zghraybih`	2025-10-01
`Person:firstName`	Khalil		ch_seco_sanctions	`ch-seco-12037`	2023-04-20
`Person:firstName`	Khalil	eng	gb_fcdo_sanctions	`gb-fcdo-syr0252`	2024-05-09
`Person:firstName`	Khaleel		eu_travel_bans	`eu-tb-logical-6826`	2024-12-11
`Person:firstName`	Khalil		eu_travel_bans	`eu-tb-logical-6826`	2024-12-11
`Person:firstName`	Khalil	eng	gb_coh_disqualified	`gb-coh-9ipvpvdurd-xpmvryejhqpzn41a`	2025-04-16
`Person:firstName`	Khaleel		ch_seco_sanctions	`ch-seco-12037`	2023-04-20
`Person:firstName`	Khalil	eng	gb_hmt_sanctions	`gb-hmt-12416`	2023-04-20
`Person:firstName`	خليل	ara	ch_seco_sanctions	`ch-seco-12037`	2023-04-20
`Person:firstName`	Khaleel		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:firstName`	Khalil		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:firstName`	Khalil	fra	fr_tresor_gels_avoir	`fr-ga-2686`	2023-04-20
`Person:firstName`	Khalil	eng	eu_fsf	`eu-fsf-eu-2693-81`	2024-06-17
`Person:firstName`	Khaleel	eng	eu_fsf	`eu-fsf-eu-2693-81`	2024-06-17
`Person:firstName`	Brigadier Khalil	fra	mc_fund_freezes	`mc-freezes-47c5eca11a0e7bc80a01510a422d06abe006b256`	2024-08-14
`Person:firstName`	Khalil		ca_dfatd_sema_sanctions	`ca-sema-51db9dfb2a8676895c5751ed7eb04caad224d3a3`	2025-07-28
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-2686`	2024-05-30
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6826`	2024-12-11
`Person:gender`	male		ch_seco_sanctions	`ch-seco-12037`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-a78594700d1494915f59d49c8ae7a0c5883df26b`	2025-05-28
`Person:gender`	male		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-47c5eca11a0e7bc80a01510a422d06abe006b256`	2024-08-14
`Person:gender`	male		eu_fsf	`eu-fsf-eu-2693-81`	2023-04-20
`Person:id`	889d8d105c0cdeb1e657e16ce5df4d8b8d09e31d		fr_tresor_gels_avoir	`fr-ga-2686`	2026-01-06
`Person:id`	a58a8ced08ae4aec8c0cc7f09f2e61f096868498		gb_hmt_sanctions	`gb-hmt-12416`	2026-01-28
`Person:id`	53fe11fc19046fd332b126ebb13072fefa8742cf		gb_fcdo_sanctions	`gb-fcdo-syr0252`	2026-01-08
`Person:id`	904086df6e926b00423cec91a7ae52636e555c46		gb_hmt_sanctions	`gb-hmt-12416`	2026-01-28
`Person:id`	1cbbf17d9e0c8ab4c7c4afd7e11c2aeccdff81b2		gb_fcdo_sanctions	`gb-fcdo-syr0252`	2026-01-08
`Person:id`	110b613469f493d4b68b8ab8399327babe66181a		gb_fcdo_sanctions	`gb-fcdo-syr0252`	2026-01-08
`Person:id`	d82ada5fb8f4a90613cf759a916c3eea6c74bffa		gb_coh_disqualified	`gb-coh-9ipvpvdurd-xpmvryejhqpzn41a`	2026-01-06
`Person:id`	4bd54d28697170218c9d244d2770f1e7bbb81244		gb_fcdo_sanctions	`gb-fcdo-syr0252`	2026-01-08
`Person:id`	3e1ea6daf06dded8d6cf4d7e3325d1b37c1ef7b8		gb_hmt_sanctions	`gb-hmt-12416`	2026-01-28
`Person:id`	eae02b9a31a789b2bc14eaa3c12ea1850dfc4240		gb_fcdo_sanctions	`gb-fcdo-syr0252`	2026-01-08
`Person:id`	0c801a0f7e3cded3a067093683bf66430eae0437		gb_hmt_sanctions	`gb-hmt-12416`	2026-01-28
`Person:id`	e36074688b409fbf96de8feb368c34bf904934ba		gb_fcdo_sanctions	`gb-fcdo-syr0252`	2026-01-08
`Person:id`	7201f20bfa0fa00d42b4df40f57714b7f25f7045		gb_fcdo_sanctions	`gb-fcdo-syr0252`	2026-01-08
`Person:id`	542af9ca27664870ca48d52cf45d3e46d971db7e		gb_fcdo_sanctions	`gb-fcdo-syr0252`	2026-01-08
`Person:id`	8cf580d7d81c0e98a02ba42657a553c3c7e1e105		gb_hmt_sanctions	`gb-hmt-12416`	2026-01-28
`Person:id`	e6a77beea2ee18a818dee5499197b841a6031fd2		gb_hmt_sanctions	`gb-hmt-12416`	2026-01-28
`Person:id`	df6355cce11d69375babeb458cc54d6d293ef5f8		gb_hmt_sanctions	`gb-hmt-12416`	2026-01-28
`Person:id`	182d4e2b880bb0779334c25c0ab5c2ebab91badc		gb_fcdo_sanctions	`gb-fcdo-syr0252`	2026-01-08
`Person:id`	1992e9c2756c08e5778011b0e8d28f39719c2936		gb_fcdo_sanctions	`gb-fcdo-syr0252`	2026-01-08
`Person:id`	62a3f87793c485ef4fa069284a01ec74cd724cd2		gb_hmt_sanctions	`gb-hmt-12416`	2026-01-28
`Person:id`	6811dda806f51400b9b88372a69c3775894b35ce		eu_travel_bans	`eu-tb-logical-6826`	2024-12-11
`Person:id`	ee080c681ef10ab3e08383e89285e6fc7542e617		gb_hmt_sanctions	`gb-hmt-12416`	2026-01-28
`Person:id`	7030c71ca28356451039cef367a2c5507205402b		gb_fcdo_sanctions	`gb-fcdo-syr0252`	2026-01-08
`Person:id`	40593ed6895dd4bc2e33323c012b04c91339bea2		gb_fcdo_sanctions	`gb-fcdo-syr0252`	2026-01-08
`Person:id`	5702ded663e004d4d48820056dfd5c4f0b90f9a6		gb_fcdo_sanctions	`gb-fcdo-syr0252`	2026-01-08
`Person:id`	de8fa476f39cfe41e85a5cedce4d7e117e56cc6a		gb_fcdo_sanctions	`gb-fcdo-syr0252`	2026-01-08
`Person:id`	f4efbee9d09dd5ac6e4e4a848d3f79d9df1ed4ec		gb_hmt_sanctions	`gb-hmt-12416`	2026-01-28
`Person:id`	ccbeafae5cdab244b0d8076e825641975d424bbd		gb_fcdo_sanctions	`gb-fcdo-syr0252`	2026-01-06
`Person:id`	3ec600b57cd81028fd838ee461bcf665b4dbec9f		gb_hmt_sanctions	`gb-hmt-12416`	2026-01-28
`Person:id`	9bc0e556a2cbdd0e1c42e90a00ae191d36229064		gb_fcdo_sanctions	`gb-fcdo-syr0252`	2026-01-09
`Person:id`	913388beb49fd5247928ecffd7f41d9997be13a0		gb_hmt_sanctions	`gb-hmt-12416`	2026-01-28
`Person:id`	f9c6b9b08969ddfbc76b2f3b61c2fc2ff468ae43		gb_hmt_sanctions	`gb-hmt-12416`	2026-01-28
`Person:id`	c082a6a433a01fe87bd328287d67d4e04d2577a0		ch_seco_sanctions	`ch-seco-12037`	2026-01-06
`Person:id`	a9bfb7bab82d69b26b9d16b7ac3bcd085be52a9a		gb_fcdo_sanctions	`gb-fcdo-syr0252`	2026-01-08
`Person:id`	6dc3a7e35f981ec775e4190a0703a083c84e7bde		eu_journal_sanctions	`eu-oj-a78594700d1494915f59d49c8ae7a0c5883df26b`	2025-09-23
`Person:id`	ae821ddc28ef6ec67261dcac2acfc31655893145		gb_hmt_sanctions	`gb-hmt-12416`	2026-01-28

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