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:id`	d490908e8383ec6f4eb336d1ecbd873ef9b9ce37		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`	eae02b9a31a789b2bc14eaa3c12ea1850dfc4240		gb_fcdo_sanctions	`gb-fcdo-syr0252`	2026-01-08
`Person:id`	5702ded663e004d4d48820056dfd5c4f0b90f9a6		gb_fcdo_sanctions	`gb-fcdo-syr0252`	2026-01-08
`Person:id`	c082a6a433a01fe87bd328287d67d4e04d2577a0		ch_seco_sanctions	`ch-seco-12037`	2026-01-06
`Person:id`	e36074688b409fbf96de8feb368c34bf904934ba		gb_fcdo_sanctions	`gb-fcdo-syr0252`	2026-01-08
`Person:id`	ee080c681ef10ab3e08383e89285e6fc7542e617		gb_hmt_sanctions	`gb-hmt-12416`	2026-01-28
`Person:id`	ae821ddc28ef6ec67261dcac2acfc31655893145		gb_hmt_sanctions	`gb-hmt-12416`	2026-01-28
`Person:id`	de8fa476f39cfe41e85a5cedce4d7e117e56cc6a		gb_fcdo_sanctions	`gb-fcdo-syr0252`	2026-01-08
`Person:id`	df6355cce11d69375babeb458cc54d6d293ef5f8		gb_hmt_sanctions	`gb-hmt-12416`	2026-01-28
`Person:lastName`	Zighrayba	eng	gb_fcdo_sanctions	`gb-fcdo-syr0252`	2024-05-09
`Person:lastName`	Zghraybe		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:lastName`	Zughraybah		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:lastName`	ZGHRAYBIH	fra	fr_tresor_gels_avoir	`fr-ga-2686`	2023-04-20
`Person:lastName`	Zighraybah		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:lastName`	Zaghrayba		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:lastName`	Zghraybah		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:lastName`	Zeghraybe		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:lastName`	Zughrayba		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:lastName`	Zaghrayba	eng	gb_hmt_sanctions	`gb-hmt-12416`	2023-04-20
`Person:lastName`	Zaghraybah	eng	gb_hmt_sanctions	`gb-hmt-12416`	2023-04-20
`Person:lastName`	Zaghraybe	eng	gb_hmt_sanctions	`gb-hmt-12416`	2023-04-20
`Person:lastName`	Zeghrayba	eng	gb_hmt_sanctions	`gb-hmt-12416`	2023-04-20
`Person:lastName`	Zeghraybah	eng	eu_fsf	`eu-fsf-eu-2693-81`	2024-06-17
`Person:lastName`	Zighraybah	eng	eu_fsf	`eu-fsf-eu-2693-81`	2024-06-17
`Person:lastName`	ZGHRAYBIH	eng	eu_fsf	`eu-fsf-eu-2693-81`	2024-06-17
`Person:lastName`	Zghraybeh	eng	eu_fsf	`eu-fsf-eu-2693-81`	2024-06-17
`Person:lastName`	Zeghraybe	eng	eu_fsf	`eu-fsf-eu-2693-81`	2024-06-17
`Person:lastName`	Zaghraybe	eng	eu_fsf	`eu-fsf-eu-2693-81`	2024-06-17
`Person:lastName`	Zeghrayba	eng	eu_fsf	`eu-fsf-eu-2693-81`	2024-06-17
`Person:lastName`	Zighraybeh	eng	eu_fsf	`eu-fsf-eu-2693-81`	2024-06-17
`Person:lastName`	Zaghraybah	eng	eu_fsf	`eu-fsf-eu-2693-81`	2024-06-17
`Person:lastName`	Zghraybah	eng	eu_fsf	`eu-fsf-eu-2693-81`	2024-06-17
`Person:lastName`	Zughraybeh	eng	eu_fsf	`eu-fsf-eu-2693-81`	2024-06-17
`Person:lastName`	Zeghraybeh	eng	eu_fsf	`eu-fsf-eu-2693-81`	2024-06-17
`Person:lastName`	Zughraybah	eng	eu_fsf	`eu-fsf-eu-2693-81`	2024-06-17
`Person:lastName`	Zighraybe	eng	eu_fsf	`eu-fsf-eu-2693-81`	2024-06-17
`Person:lastName`	Zughrayba	eng	eu_fsf	`eu-fsf-eu-2693-81`	2024-06-17
`Person:lastName`	Zughraybe	eng	eu_fsf	`eu-fsf-eu-2693-81`	2024-06-17
`Person:lastName`	Zghrayba	eng	eu_fsf	`eu-fsf-eu-2693-81`	2024-06-17
`Person:lastName`	Zaghrayba	eng	eu_fsf	`eu-fsf-eu-2693-81`	2024-06-17
`Person:lastName`	Zighrayba	eng	eu_fsf	`eu-fsf-eu-2693-81`	2024-06-17
`Person:lastName`	Zaghraybeh	eng	eu_fsf	`eu-fsf-eu-2693-81`	2024-06-17
`Person:lastName`	Zghraybe	eng	eu_fsf	`eu-fsf-eu-2693-81`	2024-06-17
`Person:lastName`	Zeghraybah	eng	gb_hmt_sanctions	`gb-hmt-12416`	2023-04-20
`Person:lastName`	Zeghraybe	eng	gb_hmt_sanctions	`gb-hmt-12416`	2023-04-20
`Person:lastName`	Zeghraybeh	eng	gb_hmt_sanctions	`gb-hmt-12416`	2023-04-20
`Person:lastName`	Zghrayba	eng	gb_hmt_sanctions	`gb-hmt-12416`	2023-04-20
`Person:lastName`	Zghraybih	eng	gb_hmt_sanctions	`gb-hmt-12416`	2023-04-20
`Person:lastName`	Zgraybe	eng	gb_hmt_sanctions	`gb-hmt-12416`	2023-04-20
`Person:lastName`	Zgraybeh	eng	gb_hmt_sanctions	`gb-hmt-12416`	2023-04-20
`Person:lastName`	Zighrayba	eng	gb_hmt_sanctions	`gb-hmt-12416`	2023-04-20
`Person:lastName`	Zighraybe	eng	gb_hmt_sanctions	`gb-hmt-12416`	2023-04-20
`Person:lastName`	Zighraybeh	eng	gb_hmt_sanctions	`gb-hmt-12416`	2023-04-20
`Person:lastName`	Zughrayba	eng	gb_hmt_sanctions	`gb-hmt-12416`	2023-04-20
`Person:lastName`	Zughraybah	eng	gb_hmt_sanctions	`gb-hmt-12416`	2023-04-20
`Person:lastName`	Zughraybe	eng	gb_hmt_sanctions	`gb-hmt-12416`	2023-04-20
`Person:lastName`	Zighraybeh		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:lastName`	Zaghraybah		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:lastName`	Zghrayba		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:lastName`	ZGHRAYBIH		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:lastName`	Zughrayba	eng	ch_seco_sanctions	`ch-seco-12037`	2023-06-18
`Person:lastName`	Zughraybe	eng	ch_seco_sanctions	`ch-seco-12037`	2023-06-18
`Person:lastName`	Zighraybeh	eng	ch_seco_sanctions	`ch-seco-12037`	2023-06-18
`Person:lastName`	Zaghraybe	eng	ch_seco_sanctions	`ch-seco-12037`	2023-06-18
`Person:lastName`	Zghraybah	eng	ch_seco_sanctions	`ch-seco-12037`	2023-06-18
`Person:lastName`	Zghrayba	eng	ch_seco_sanctions	`ch-seco-12037`	2023-06-18
`Person:lastName`	Zaghraybah	eng	ch_seco_sanctions	`ch-seco-12037`	2023-06-18
`Person:lastName`	Zaghraybeh	eng	ch_seco_sanctions	`ch-seco-12037`	2023-06-18
`Person:lastName`	Zghraybe	eng	ch_seco_sanctions	`ch-seco-12037`	2023-06-18
`Person:lastName`	Zaghrayba	eng	ch_seco_sanctions	`ch-seco-12037`	2023-06-18
`Person:lastName`	Zghraybih		ch_seco_sanctions	`ch-seco-12037`	2023-04-20
`Person:lastName`	زغريبه	ara	ch_seco_sanctions	`ch-seco-12037`	2023-04-20
`Person:lastName`	Zeghraybah	eng	ch_seco_sanctions	`ch-seco-12037`	2023-06-18
`Person:lastName`	Zeghrayba	eng	ch_seco_sanctions	`ch-seco-12037`	2023-06-18
`Person:lastName`	زغريبة	ara	ch_seco_sanctions	`ch-seco-12037`	2023-06-18
`Person:lastName`	Zighraybah	eng	ch_seco_sanctions	`ch-seco-12037`	2023-06-18
`Person:lastName`	Zighrayba	eng	ch_seco_sanctions	`ch-seco-12037`	2023-04-20
`Person:lastName`	Zghraybeh		ch_seco_sanctions	`ch-seco-12037`	2023-04-20
`Person:lastName`	Zughraybeh	eng	ch_seco_sanctions	`ch-seco-12037`	2023-06-18
`Person:lastName`	Zeghraybeh	eng	ch_seco_sanctions	`ch-seco-12037`	2023-06-18
`Person:lastName`	Zighraybe	eng	ch_seco_sanctions	`ch-seco-12037`	2023-06-18
`Person:lastName`	Zeghraybe	eng	ch_seco_sanctions	`ch-seco-12037`	2023-06-18
`Person:lastName`	Zughraybah	eng	ch_seco_sanctions	`ch-seco-12037`	2023-06-18
`Person:lastName`	Zeghraybeh		be_fod_sanctions	`be-fod-60ad28725fde1f7897ae761c4f3e90d1dc33c752`	2025-12-01
`Person:lastName`	Zaghraybah	eng	gb_fcdo_sanctions	`gb-fcdo-syr0252`	2024-05-09
`Person:lastName`	Zeghraybe	eng	gb_fcdo_sanctions	`gb-fcdo-syr0252`	2024-05-09
`Person:lastName`	Zgraybeh	eng	gb_fcdo_sanctions	`gb-fcdo-syr0252`	2024-05-09
`Person:lastName`	Zighraybeh	eng	gb_fcdo_sanctions	`gb-fcdo-syr0252`	2024-05-09
`Person:lastName`	Zeghrayba	eng	gb_fcdo_sanctions	`gb-fcdo-syr0252`	2024-05-09
`Person:lastName`	Zaghraybe	eng	gb_fcdo_sanctions	`gb-fcdo-syr0252`	2024-05-09
`Person:lastName`	Zeghraybah	eng	gb_fcdo_sanctions	`gb-fcdo-syr0252`	2024-05-09
`Person:lastName`	Zighraybe	eng	gb_fcdo_sanctions	`gb-fcdo-syr0252`	2024-05-09
`Person:lastName`	Zeghraybeh	eng	gb_fcdo_sanctions	`gb-fcdo-syr0252`	2024-05-09
`Person:lastName`	Zaghrayba	eng	gb_fcdo_sanctions	`gb-fcdo-syr0252`	2024-05-09
`Person:lastName`	Zgraybe	eng	gb_fcdo_sanctions	`gb-fcdo-syr0252`	2024-05-09
`Person:lastName`	Zughraybah	eng	gb_fcdo_sanctions	`gb-fcdo-syr0252`	2024-05-09
`Person:lastName`	Zghrayba	eng	gb_fcdo_sanctions	`gb-fcdo-syr0252`	2024-05-09
`Person:lastName`	Zghraybih	eng	gb_fcdo_sanctions	`gb-fcdo-syr0252`	2024-05-09

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