Statements: BILAL MANSUR MAHMUD AL-KHAYARI

Canonical ID: NK-CfPb22GvbVbJed6D2rasmE · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	SUWAYLAH, JOR	eng	us_sam_exclusions	`usgsa-s4mr3p64r`	2024-06-14
`LegalEntity:address`	Suwaylah Jordan		tw_shtc	`tw-shtc-51132b1594dc9c03dda5919fadcfa120482eab14`	2025-08-09
`Person:address`	Suwaylah	eng	us_ofac_sdn	`ofac-8884`	2023-11-17
`Person:address`	Suwaylah		ro_onpcsb_sanctions	`ro-onpcsb-ac3788750788ed89396361938b3d77cfba97020b`	2024-07-29