Statements: Hudhayfa Samir 'Abdallah al-Kahlut

Canonical ID: NK-BXbXFZVS5sEgKwupMKTYpP · 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:alias`	Hudayfa Samir Abdullah al-Kahlout	eng	us_ofac_sdn	`ofac-48239`	2024-04-12
`LegalEntity:alias`	AL-KAHLOUT, Hudayfa Samir Abdullah		tw_shtc	`tw-shtc-9c8d8343a55a8ac618d22c823b24ace95b2e934e`	2025-08-09
`LegalEntity:alias`	AL-KAHLUT, Hudifah Samir 'Abdallah		tw_shtc	`tw-shtc-9c8d8343a55a8ac618d22c823b24ace95b2e934e`	2025-08-09
`Person:alias`	Hudifah Samir 'Abdallah al-Kahlut	eng	us_ofac_sdn	`ofac-48239`	2024-04-12
`Person:alias`	حوديفه سمير عبدالله الكحلوت	ara	us_ofac_sdn	`ofac-48239`	2024-04-12
`Person:birthDate`	1985-02-11		us_ofac_sdn	`ofac-48239`	2024-04-12
`Person:country`	ps		us_sam_exclusions	`usgsa-s4mrvv2lv`	2025-12-31
`Person:country`	ps		us_ofac_sdn	`ofac-48239`	2024-04-12
`Person:createdAt`	2025-02-27		us_sam_exclusions	`usgsa-s4mrvv2lv`	2025-03-01
`Person:firstName`	حذيفة	ara	us_ofac_sdn	`ofac-48239`	2024-04-12
`Person:firstName`	HUDHAYFA SAMIR 'ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mrvv2lv`	2025-03-01
`Person:firstName`	Hudifah	eng	us_ofac_sdn	`ofac-48239`	2024-04-12
`Person:firstName`	حوديفه	ara	us_ofac_sdn	`ofac-48239`	2024-04-12
`Person:firstName`	Hudhayfa	eng	us_ofac_sdn	`ofac-48239`	2024-04-12
`Person:firstName`	Hudayfa	eng	us_ofac_sdn	`ofac-48239`	2024-04-12
`Person:gender`	male		us_ofac_sdn	`ofac-48239`	2024-04-12
`LegalEntity:id`	f5e5575d071dd761080127b137bfaa1351055be5		tw_shtc	`tw-shtc-9c8d8343a55a8ac618d22c823b24ace95b2e934e`	2025-08-09
`Person:id`	e34461c8b2b18444c52bf608f85aa7c2f1e6b412		us_ofac_sdn	`ofac-48239`	2026-01-06
`Person:id`	130797ff81a0bfb91504300c0c3b833790316ae2		us_trade_csl	`ofac-48239`	2026-01-06
`Person:id`	f4db67b1aec82cdc0ffc3830f07468625d5a7344		us_sam_exclusions	`usgsa-s4mrvv2lv`	2026-01-06
`Person:idNumber`	800894164	eng	us_ofac_sdn	`ofac-48239`	2024-04-12
`LegalEntity:idNumber`	800894164		tw_shtc	`tw-shtc-9c8d8343a55a8ac618d22c823b24ace95b2e934e`	2025-08-09
`Person:lastName`	AL-KAHLUT	eng	us_sam_exclusions	`usgsa-s4mrvv2lv`	2025-03-01
`Person:lastName`	al-Kahlout	eng	us_ofac_sdn	`ofac-48239`	2024-04-12
`Person:lastName`	al-Kahlut	eng	us_ofac_sdn	`ofac-48239`	2024-04-12
`Person:lastName`	الكحلوت	ara	us_ofac_sdn	`ofac-48239`	2024-04-12
`Person:middleName`	سمير عبدالله	ara	us_ofac_sdn	`ofac-48239`	2024-10-11
`Person:middleName`	Samir 'Abdallah	eng	us_ofac_sdn	`ofac-48239`	2024-10-11
`Person:middleName`	Samir Abdullah	eng	us_ofac_sdn	`ofac-48239`	2024-10-11
`LegalEntity:name`	AL-KAHLUT, Hudhayfa Samir 'Abdallah		tw_shtc	`tw-shtc-9c8d8343a55a8ac618d22c823b24ace95b2e934e`	2025-08-09
`Person:name`	AL-KAHLUT, Hudhayfa Samir 'Abdallah		us_trade_csl	`ofac-48239`	2024-05-07
`Person:name`	HUDHAYFA SAMIR 'ABDALLAH AL-KAHLUT	eng	us_sam_exclusions	`usgsa-s4mrvv2lv`	2025-03-01
`Person:name`	Hudhayfa Samir 'Abdallah al-Kahlut	eng	us_ofac_sdn	`ofac-48239`	2024-04-12
`Person:name`	حذيفة سمير عبدالله الكحلوت	ara	us_ofac_sdn	`ofac-48239`	2024-04-12
`Person:nationality`	ps		us_ofac_sdn	`ofac-48239`	2024-04-12
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-48239`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48239		us_ofac_sdn	`ofac-48239`	2024-04-12
`Person:topics`	sanction		us_ofac_sdn	`ofac-48239`	2024-04-12
`Person:topics`	sanction		us_trade_csl	`ofac-48239`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9c8d8343a55a8ac618d22c823b24ace95b2e934e`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvv2lv`	2025-12-29
`Person:uniqueEntityId`	M7APL3VLTVP3	eng	us_sam_exclusions	`usgsa-s4mrvv2lv`	2025-03-01

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