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	Lang	Source dataset	Source ID	First seen
`Person:id`	f699434acddb07010bf26c8c5b38d3cf519f5ec1		us_trade_csl	`ofac-33499`	2024-05-07
`Person:id`	d1c24e4006adaaeeb3a8f06ea2b726eab7138af6	eng	us_ofac_sdn	`ofac-33499`	2025-06-02
`Person:id`	c4c14a2e2bf9ba90d50c0ad488a90bf142e78c84	eng	us_sam_exclusions	`usgsa-s4mrvr2g8`	2025-02-23