Statements: Abdallah Ghanim Mahfuz Muslim KHAWAR

Canonical ID: NK-6nZq7pDSTVmAAu5mmz9tJR · 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	Source dataset	Source ID	First seen
`Person:id`	21b2fccfe2d2a8c1a6b331cf7c16e913b8be93eb	us_trade_csl	`ofac-12840`	2026-01-06
`Person:name`	KHAWAR, Abdallah Ghanim Mahfuz Muslim	us_trade_csl	`ofac-12840`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-12840`	2025-12-30