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	Source dataset	Source ID	First seen
`Person:id`	f699434acddb07010bf26c8c5b38d3cf519f5ec1	us_trade_csl	`ofac-33499`	2026-01-06
`Person:id`	b16c491815a5c0e28ff888792267cc9e42519e6b	us_sam_exclusions	`usgsa-s4mrvr2g8`	2026-01-06
`Person:id`	3a40e70239d53d4f7db55c5e5d8a109b50679cc6	us_ofac_sdn	`ofac-33499`	2026-01-26