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:name`	Dany Khoury	eng	ext_us_ofac_press_releases	`NK-9bZEQ6W2ABppDM2ExW9Z48`	2025-11-02
`Person:name`	DANY KHOURY	eng	us_sam_exclusions	`usgsa-s4mrvr2g8`	2025-02-18
`Person:name`	داني خوري	ara	us_ofac_sdn	`ofac-33499`	2023-04-20
`Person:name`	Dany Khoury	eng	us_ofac_sdn	`ofac-33499`	2023-04-20
`Person:name`	KHOURY, Dany		us_trade_csl	`ofac-33499`	2024-05-07