Statements: HUSAIN KHALIL

Canonical ID: NK-Gro9RWMz3mby7CnUWsi8mV · 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:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr6gn0b`	2024-06-14
`Person:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gn0b`	2024-06-14
`Person:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gn5m`	2024-06-14
`Person:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gn5l`	2024-06-14
`Person:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gn5n`	2024-06-14
`Person:firstName`	HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mr6gn5n`	2024-06-14
`Person:firstName`	HUSAIN	eng	us_sam_exclusions	`usgsa-s4mr6gn5l`	2024-06-14
`Person:firstName`	HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mr6gn5m`	2024-06-14
`Person:firstName`	HUSAYN	eng	us_sam_exclusions	`usgsa-s4mr6gn0b`	2024-06-14
`Person:id`	ec0abe250c71466d77188be0e1544a5ee6524d17	eng	us_sam_exclusions	`usgsa-s4mr6gn0b`	2025-07-23
`Person:id`	61e2786d8b8767ebf6429c225da7f8a653ffbccf	eng	us_sam_exclusions	`usgsa-s4mr6gn5m`	2025-07-23
`Person:id`	d954d305991e709042925de074d318bb23679f96	eng	us_sam_exclusions	`usgsa-s4mr6gn5l`	2025-07-23
`Person:id`	b4fcd9a20e65dfb8ecc360e67259b2a3b60d4c93	eng	us_sam_exclusions	`usgsa-s4mr6gn5n`	2025-07-23
`Person:lastName`	KHALIL	eng	us_sam_exclusions	`usgsa-s4mr6gn5n`	2024-06-14
`Person:lastName`	KHALIL	eng	us_sam_exclusions	`usgsa-s4mr6gn5l`	2024-06-14
`Person:lastName`	AL-KHALIL	eng	us_sam_exclusions	`usgsa-s4mr6gn0b`	2024-06-14
`Person:lastName`	KHALIL	eng	us_sam_exclusions	`usgsa-s4mr6gn5m`	2024-06-14
`Person:name`	HUSAIN KHALIL	eng	us_sam_exclusions	`usgsa-s4mr6gn5l`	2024-06-14
`Person:name`	HUSSEIN KHALIL	eng	us_sam_exclusions	`usgsa-s4mr6gn5n`	2024-06-14
`Person:name`	HOSSEIN KHALIL	eng	us_sam_exclusions	`usgsa-s4mr6gn5m`	2024-06-14
`Person:name`	HUSAYN AL-KHALIL	eng	us_sam_exclusions	`usgsa-s4mr6gn0b`	2024-06-14
`Person:notes`	(also HUSAYN AL-KHALIL)	eng	us_sam_exclusions	`usgsa-s4mr6gn5l`	2025-07-23
`Person:notes`	(also HUSAIN KHALIL, HOSSEIN KHALIL, HUSSEIN KHALIL)	eng	us_sam_exclusions	`usgsa-s4mr6gn0b`	2025-07-23
`Person:notes`	(also HUSAYN AL-KHALIL)	eng	us_sam_exclusions	`usgsa-s4mr6gn5n`	2025-07-23
`Person:notes`	(also HUSAYN AL-KHALIL)	eng	us_sam_exclusions	`usgsa-s4mr6gn5m`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn5m`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn5n`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn0b`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn5l`	2024-06-28
`Person:uniqueEntityId`	SF73LHRG4VX8	eng	us_sam_exclusions	`usgsa-s4mr6gn0b`	2025-04-02

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