Statements: HUSAIN KHALIL

Canonical ID: NK-Gro9RWMz3mby7CnUWsi8mV · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Hossein Khalil	eng	us_ofac_sdn	`ofac-24528`	2023-04-20
`Person:alias`	Hussein Khalil	eng	us_ofac_sdn	`ofac-24528`	2023-04-20
`Person:alias`	Husain Khalil	eng	us_ofac_sdn	`ofac-24528`	2023-04-20
`Person:alias`	Hussein Khalil		ar_repet	`arpet-personas-134`	2025-09-16
`LegalEntity:alias`	KHALIL, Hossein		tw_shtc	`tw-shtc-bc004188199114d050c72b8a48384b06ebf247f4`	2025-08-09
`LegalEntity:alias`	KHALIL, Hussein		tw_shtc	`tw-shtc-bc004188199114d050c72b8a48384b06ebf247f4`	2025-08-09
`LegalEntity:alias`	KHALIL, Husain		tw_shtc	`tw-shtc-bc004188199114d050c72b8a48384b06ebf247f4`	2025-08-09