Statements: Khaled Muhammad Khalil

Canonical ID: NK-GCfVbqdVQKpd9W7KgfWNF9 · 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`	خالد خليل	ara	us_ofac_sdn	`ofac-55303`	2025-09-11
`Person:alias`	Khaled Khalil	eng	us_ofac_sdn	`ofac-55303`	2025-09-11
`Person:alias`	Khaled Mohammed Khalil	eng	us_ofac_sdn	`ofac-55303`	2025-09-11
`LegalEntity:alias`	KHALIL, Khaled		tw_shtc	`tw-shtc-ae5d856d0c22117c79451457f8a4364f8c295983`	2025-12-20
`LegalEntity:alias`	KHALIL, Khaled Mohammed		tw_shtc	`tw-shtc-ae5d856d0c22117c79451457f8a4364f8c295983`	2025-12-20