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`	Khaleel ZAGHRAYBE		au_dfat_sanctions	`au-dfat-2321-khalil-zghraybih`	2023-11-05
`Person:alias`	Zighrayba	eng	gb_hmt_sanctions	`gb-hmt-12416`	2023-04-20
`Person:alias`	Khalil Zaghrayba	fra	fr_tresor_gels_avoir	`fr-ga-2686`	2023-04-20
`Person:alias`	Khalil ZAGHRAYBEH		au_dfat_sanctions	`au-dfat-2321-khalil-zghraybih`	2023-11-05
`Person:alias`	Khaleel ZEGHRAYBA		au_dfat_sanctions	`au-dfat-2321-khalil-zghraybih`	2023-11-05
`Person:alias`	Zighraybeh	eng	gb_hmt_sanctions	`gb-hmt-12416`	2023-04-20
`Person:alias`	Khalil Zaghraybah	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 Zighraybah	fra	fr_tresor_gels_avoir	`fr-ga-2686`	2024-05-30
`Person:alias`	Khalil Zghrayba	fra	fr_tresor_gels_avoir	`fr-ga-2686`	2023-04-20
`Person:alias`	Zaghraybah	eng	gb_fcdo_sanctions	`gb-fcdo-syr0252`	2024-05-09
`Person:alias`	Khalil Zughraybeh	fra	mc_fund_freezes	`mc-freezes-47c5eca11a0e7bc80a01510a422d06abe006b256`	2024-08-14
`Person:alias`	Khalil Zghrayba	fra	mc_fund_freezes	`mc-freezes-47c5eca11a0e7bc80a01510a422d06abe006b256`	2024-08-14
`Person:alias`	Khalil Zaghraybe	fra	mc_fund_freezes	`mc-freezes-47c5eca11a0e7bc80a01510a422d06abe006b256`	2024-08-14
`Person:alias`	Khalil Zighraybeh	fra	mc_fund_freezes	`mc-freezes-47c5eca11a0e7bc80a01510a422d06abe006b256`	2024-08-14
`Person:alias`	Khalil Zighraybe	fra	mc_fund_freezes	`mc-freezes-47c5eca11a0e7bc80a01510a422d06abe006b256`	2024-08-14
`Person:alias`	Khalil Zeghraybah	fra	mc_fund_freezes	`mc-freezes-47c5eca11a0e7bc80a01510a422d06abe006b256`	2024-08-14
`Person:alias`	Khalil Zeghraybe	fra	mc_fund_freezes	`mc-freezes-47c5eca11a0e7bc80a01510a422d06abe006b256`	2024-08-14
`Person:alias`	Khalil Zughraybe	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`	Khaleel ZGHRAYBIH	fra	mc_fund_freezes	`mc-freezes-47c5eca11a0e7bc80a01510a422d06abe006b256`	2024-08-14
`Person:alias`	Khalil Zghraybeh	fra	mc_fund_freezes	`mc-freezes-47c5eca11a0e7bc80a01510a422d06abe006b256`	2024-08-14
`Person:alias`	Khalil Zighrayba	fra	mc_fund_freezes	`mc-freezes-47c5eca11a0e7bc80a01510a422d06abe006b256`	2024-08-14
`Person:alias`	Khalil Zaghraybah	fra	mc_fund_freezes	`mc-freezes-47c5eca11a0e7bc80a01510a422d06abe006b256`	2024-08-14
`Person:alias`	Khalil Zaghrayba	fra	mc_fund_freezes	`mc-freezes-47c5eca11a0e7bc80a01510a422d06abe006b256`	2024-08-14
`Person:alias`	Khalil Zighraybah	fra	mc_fund_freezes	`mc-freezes-47c5eca11a0e7bc80a01510a422d06abe006b256`	2024-08-14
`Person:alias`	Khalil Zaghraybeh	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		be_fod_sanctions	`eu-fsf-eu-2693-81`	2024-06-18
`Person:birthDate`	1955		be_fod_sanctions	`eu-fsf-eu-2693-81`	2024-06-18
`Person:birthDate`	1955-02-04		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:birthDate`	1955-02-04		eu_journal_sanctions	`eu-oj-a78594700d1494915f59d49c8ae7a0c5883df26b`	2025-05-28
`Person:birthDate`	1955-02-04		eu_fsf	`eu-fsf-eu-2693-81`	2024-06-17
`Person:birthDate`	1955		eu_fsf	`eu-fsf-eu-2693-81`	2024-06-17
`Person:birthDate`	1955-02-04		fr_tresor_gels_avoir	`fr-ga-2686`	2024-05-30
`Person:birthDate`	1955-02-04		eu_travel_bans	`eu-tb-logical-6826`	2024-12-11
`Person:birthDate`	1955		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		mc_fund_freezes	`mc-freezes-47c5eca11a0e7bc80a01510a422d06abe006b256`	2024-08-14
`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`	2024-01-12		au_dfat_sanctions	`au-dfat-2321-khalil-zghraybih`	2025-10-01
`Person:createdAt`	2013-11-05		ch_seco_sanctions	`ch-seco-12037`	2023-04-20
`Person:createdAt`	2011-12-02		gb_hmt_sanctions	`gb-hmt-12416`	2024-10-14
`Person:firstName`	Khalil		ca_dfatd_sema_sanctions	`ca-sema-51db9dfb2a8676895c5751ed7eb04caad224d3a3`	2025-07-28
`Person:firstName`	خليل	ara	ch_seco_sanctions	`ch-seco-12037`	2023-04-20
`Person:firstName`	Khaleel		ch_seco_sanctions	`ch-seco-12037`	2023-04-20
`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`	Khalil	eng	gb_hmt_sanctions	`gb-hmt-12416`	2023-04-20
`Person:firstName`	Khaleel		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:firstName`	Khaleel	eng	eu_fsf	`eu-fsf-eu-2693-81`	2024-06-17
`Person:firstName`	Khalil	eng	eu_fsf	`eu-fsf-eu-2693-81`	2024-06-17
`Person:firstName`	Khalil	eng	be_fod_sanctions	`eu-fsf-eu-2693-81`	2024-06-18
`Person:firstName`	Khaleel	eng	be_fod_sanctions	`eu-fsf-eu-2693-81`	2024-06-18
`Person:firstName`	Khalil	fra	fr_tresor_gels_avoir	`fr-ga-2686`	2023-04-20
`Person:firstName`	Khalil		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:firstName`	Khalil	eng	gb_coh_disqualified	`gb-coh-9ipvpvdurd-xpmvryejhqpzn41a`	2025-04-16
`Person:firstName`	Khalil		eu_travel_bans	`eu-tb-logical-6826`	2024-12-11
`Person:firstName`	Brigadier Khalil	fra	mc_fund_freezes	`mc-freezes-47c5eca11a0e7bc80a01510a422d06abe006b256`	2024-08-14
`Person:firstName`	Khaleel		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		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:gender`	male		eu_journal_sanctions	`eu-oj-a78594700d1494915f59d49c8ae7a0c5883df26b`	2025-05-28
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-2686`	2024-05-30
`Person:gender`	male		eu_fsf	`eu-fsf-eu-2693-81`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-2693-81`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6826`	2024-12-11
`Person:gender`	male		mc_fund_freezes	`mc-freezes-47c5eca11a0e7bc80a01510a422d06abe006b256`	2024-08-14
`Person:id`	542af9ca27664870ca48d52cf45d3e46d971db7e		gb_fcdo_sanctions	`gb-fcdo-syr0252`	2026-01-08
`Person:id`	5702ded663e004d4d48820056dfd5c4f0b90f9a6		gb_fcdo_sanctions	`gb-fcdo-syr0252`	2026-01-08
`Person:id`	110b613469f493d4b68b8ab8399327babe66181a		gb_fcdo_sanctions	`gb-fcdo-syr0252`	2026-01-08
`Person:id`	7030c71ca28356451039cef367a2c5507205402b		gb_fcdo_sanctions	`gb-fcdo-syr0252`	2026-01-08
`Person:id`	440eae5da30cdfff3c178dc6e4f370748f31d8b7		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:id`	6dc3a7e35f981ec775e4190a0703a083c84e7bde		eu_journal_sanctions	`eu-oj-a78594700d1494915f59d49c8ae7a0c5883df26b`	2025-09-23
`Person:id`	739525226ab2f160f6343f49b2f552dcaa623437		be_fod_sanctions	`eu-fsf-eu-2693-81`	2026-01-06
`Person:id`	1cbbf17d9e0c8ab4c7c4afd7e11c2aeccdff81b2		gb_fcdo_sanctions	`gb-fcdo-syr0252`	2026-01-08
`Person:id`	c7e351530e1eea595531257c5d6dad7129ad3a4c		au_dfat_sanctions	`au-dfat-2321-khalil-zghraybih`	2025-11-06
`Person:id`	1992e9c2756c08e5778011b0e8d28f39719c2936		gb_fcdo_sanctions	`gb-fcdo-syr0252`	2026-01-08
`Person:id`	f7e1ff99e1275a72b7a570987339a10e450ebba9		gb_hmt_sanctions	`gb-hmt-12416`	2025-07-28
`Person:id`	5938ffe77ebc3453e1827a3cdd948887aeca4c74		gb_hmt_sanctions	`gb-hmt-12416`	2025-07-28
`Person:id`	53fe11fc19046fd332b126ebb13072fefa8742cf		gb_fcdo_sanctions	`gb-fcdo-syr0252`	2026-01-08
`Person:id`	46ddb85e06f7883d0fa8ea9553e50f1a39eab622		gb_hmt_sanctions	`gb-hmt-12416`	2025-07-28
`Person:id`	3c107d9281cc60cd6b42d682ba14a120bf578dcb		gb_hmt_sanctions	`gb-hmt-12416`	2025-07-28
`Person:id`	7a265f8bd91926d3f057e00f427088b948d2a899		gb_hmt_sanctions	`gb-hmt-12416`	2025-07-28
`Person:id`	d9e6e0979dd47a5a26dc27fa91f4abe106a8d0f9		gb_hmt_sanctions	`gb-hmt-12416`	2025-07-28
`Person:id`	a9bfb7bab82d69b26b9d16b7ac3bcd085be52a9a		gb_fcdo_sanctions	`gb-fcdo-syr0252`	2026-01-08
`Person:id`	1ffca87b4618af0fd60df4f5b1da31828c10a767		gb_hmt_sanctions	`gb-hmt-12416`	2025-07-28
`Person:id`	0c5dbe079f77362b4b262d79c4b72d4b8a9877ab		gb_hmt_sanctions	`gb-hmt-12416`	2025-07-28
`Person:id`	4ea2d9f786f6bd5e6eb69b2addcf38112a6a51ff		gb_hmt_sanctions	`gb-hmt-12416`	2025-07-28
`Person:id`	bdffad7af8e7da2fe5f4f66a4871c109fefb82a2		gb_hmt_sanctions	`gb-hmt-12416`	2025-07-28
`Person:id`	0bdf45fe083bfc5619d67c3a657bc65048b27963		gb_hmt_sanctions	`gb-hmt-12416`	2025-07-28
`Person:id`	44aba926d0b787bdc9dcc2b22cf11d886e889cd1		gb_hmt_sanctions	`gb-hmt-12416`	2025-07-28
`Person:id`	889d8d105c0cdeb1e657e16ce5df4d8b8d09e31d		fr_tresor_gels_avoir	`fr-ga-2686`	2026-01-06
`Person:id`	32fc34fda67ddcf9c97068913b5015cf2e8993be		gb_hmt_sanctions	`gb-hmt-12416`	2025-07-28
`Person:id`	7201f20bfa0fa00d42b4df40f57714b7f25f7045		gb_fcdo_sanctions	`gb-fcdo-syr0252`	2026-01-08
`Person:id`	2980e516583de9550f79dbe22ae696cb5498aaf7		gb_hmt_sanctions	`gb-hmt-12416`	2025-07-28
`Person:id`	f4b48956520aab8d2627338c105076ffbf12bb5a		gb_hmt_sanctions	`gb-hmt-12416`	2025-07-28
`Person:id`	281c277a256e5f6018e86297480141b75a3a6d62		ca_dfatd_sema_sanctions	`ca-sema-51db9dfb2a8676895c5751ed7eb04caad224d3a3`	2025-07-28
`Person:id`	182d4e2b880bb0779334c25c0ab5c2ebab91badc		gb_fcdo_sanctions	`gb-fcdo-syr0252`	2026-01-08

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