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	Source dataset	Source ID	First seen
`Person:id`	681f0507f5483cdc9c8618cbbf77fa38f60c2d1e	us_ofac_sdn	`ofac-55303`	2026-01-08
`Person:id`	5f218f9c9fc37ca68b8a4b50a1a874be8ef8ddf7	ext_us_ofac_press_releases	`ofac-pr-4ea395deb2e7fcc0d3ee18aee06c7ba3fb1a7f2a`	2026-01-23
`Person:id`	976df32f0651586ffa50552b95f7f00e7a8c2f29	us_sam_exclusions	`usgsa-s4mrwvjvl`	2026-01-06
`LegalEntity:id`	7c6b3176d29313dd9b869732b35d9d212b495222	tw_shtc	`tw-shtc-ae5d856d0c22117c79451457f8a4364f8c295983`	2025-12-20
`Person:id`	46dc8c7fdbad6b82d905b8d73bb01d06cc5dfc5c	us_trade_csl	`ofac-55303`	2026-01-06