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Canonical ID: NK-GCfVbqdVQKpd9W7KgfWNF9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Khaled Mohammed Khalil | eng | us_ofac_sdn | ofac-55303 | |||
Person:alias | Khaled Khalil | eng | us_ofac_sdn | ofac-55303 | |||
Person:alias | خالد خليل | ara | us_ofac_sdn | ofac-55303 | |||
Person:birthDate | 1987-01-01 | eng | us_ofac_sdn | ofac-55303 | |||
Person:birthPlace | Capital Emirate, Al-Safiyah District, Yemen | eng | us_ofac_sdn | ofac-55303 | |||
Person:country | ye | eng | us_ofac_sdn | ofac-55303 | |||
Person:country | ye | eng | us_sam_exclusions | usgsa-s4mrwvjvl | |||
Person:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjvl | |||
Person:firstName | KHALED MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrwvjvl | |||
Person:firstName | Khaled | eng | us_ofac_sdn | ofac-55303 | |||
Person:firstName | خالد | ara | us_ofac_sdn | ofac-55303 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-55303 | |||
Person:id | 3e43ce3789582a94253cb1e794e9239107441459 | eng | us_sam_exclusions | usgsa-s4mrwvjvl | |||
Person:id | f71ed5dd26e0f3861b5a76e1d9da7ea89fa2c5fc | eng | us_ofac_sdn | ofac-55303 | |||
Person:id | 46dc8c7fdbad6b82d905b8d73bb01d06cc5dfc5c | us_trade_csl | ofac-55303 | ||||
Person:idNumber | 01010047101 | eng | us_ofac_sdn | ofac-55303 | |||
Person:lastName | خليل | ara | us_ofac_sdn | ofac-55303 | |||
Person:lastName | KHALIL | eng | us_sam_exclusions | usgsa-s4mrwvjvl | |||
Person:lastName | Khalil | eng | us_ofac_sdn | ofac-55303 | |||
Person:middleName | Mohammed | eng | us_ofac_sdn | ofac-55303 | |||
Person:middleName | Muhammad | eng | us_ofac_sdn | ofac-55303 | |||
Person:name | KHALIL, Khaled Muhammad | us_trade_csl | ofac-55303 | ||||
Person:name | KHALED MUHAMMAD KHALIL | eng | us_sam_exclusions | usgsa-s4mrwvjvl | |||
Person:name | Khaled Muhammad Khalil | eng | us_ofac_sdn | ofac-55303 | |||
Person:nationality | ye | eng | us_ofac_sdn | ofac-55303 | |||
Person:passportNumber | 06280482 | eng | us_ofac_sdn | ofac-55303 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-55303 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55303 | eng | us_ofac_sdn | ofac-55303 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjvl | |||
Person:topics | sanction | us_trade_csl | ofac-55303 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-55303 | |||
Person:uniqueEntityId | GWH9MP1C1PF3 | eng | us_sam_exclusions | usgsa-s4mrwvjvl | |||