Statements: Khaled Hussein Saleh Gaber

Canonical ID: NK-Kf42rhcfzPBRRpF8XWm4Tf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressYementw_shtctw-shtc-91d97387fc6061376ca5b462d6e861db52a41f8c
LegalEntity:aliasQAYLI, Khalid Husayntw_shtctw-shtc-91d97387fc6061376ca5b462d6e861db52a41f8c
Person:aliasKhalid Husayn Salih Jabirengus_ofac_sdnofac-52917
Person:aliasKhalid Husayn Qayliengus_ofac_sdnofac-52917
LegalEntity:aliasJABIR, Khalid Husayn Salihtw_shtctw-shtc-91d97387fc6061376ca5b462d6e861db52a41f8c
Person:birthDate1992-08-01engus_ofac_sdnofac-52917
Person:countryyeengus_ofac_sdnofac-52917
Person:countryyeengus_sam_exclusionsusgsa-s4mrvy6zj
Person:createdAt2025-03-14engus_sam_exclusionsusgsa-s4mrvy6zj
Person:firstNameKHALED HUSSEIN SALEHengus_sam_exclusionsusgsa-s4mrvy6zj
Person:firstNameKhalid Husayn Salihengus_ofac_sdnofac-52917
Person:firstNameKhaled Hussein Salehengus_ofac_sdnofac-52917
Person:firstNameKhalid Husaynengus_ofac_sdnofac-52917
Person:gendermaleengus_ofac_sdnofac-52917
Person:id47a3ccb281f69e167d1d5409003397f2f2c087c9ext_us_ofac_press_releasesNK-Kf42rhcfzPBRRpF8XWm4Tf
Person:idc7749199fed05b259879b0052c4b20c5420ef12aengus_ofac_sdnofac-52917
Person:id621360aa41d0697275fa150ac7f6383d36e52492engus_sam_exclusionsusgsa-s4mrvy6zj
LegalEntity:idb11b29c62640fa52eb87790e501ae4a89c76d67btw_shtctw-shtc-91d97387fc6061376ca5b462d6e861db52a41f8c
Person:id528f200fc1fa99d1f023e4f7d72525c1f95ca789us_trade_cslofac-52917
Person:id47a3ccb281f69e167d1d5409003397f2f2c087c9engus_ofac_press_releasesofac-pr-ae98aeed26d9f6586e05a1f9d2725f0b80bed13c
Person:lastNameGABERengus_sam_exclusionsusgsa-s4mrvy6zj
Person:lastNameQayliengus_ofac_sdnofac-52917
Person:lastNameGaberengus_ofac_sdnofac-52917
Person:lastNameJabirengus_ofac_sdnofac-52917
LegalEntity:nameGABER, Khaled Hussein Salehtw_shtctw-shtc-91d97387fc6061376ca5b462d6e861db52a41f8c
Person:nameKHALED HUSSEIN SALEH GABERengus_sam_exclusionsusgsa-s4mrvy6zj
Person:nameGABER, Khaled Hussein Salehus_trade_cslofac-52917
Person:nameKhaled Hussein Saleh Gaberengus_ofac_press_releasesofac-pr-ae98aeed26d9f6586e05a1f9d2725f0b80bed13c
Person:nameKhaled Hussein Saleh Gaberengus_ofac_sdnofac-52917
Person:nationalityyeengus_ofac_sdnofac-52917
Person:passportNumber06587862engus_ofac_sdnofac-52917
Person:programIdUS-TERRengus_ofac_sdnofac-52917
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0041engus_ofac_press_releasesofac-pr-ae98aeed26d9f6586e05a1f9d2725f0b80bed13c
Person:sourceUrl https://ofac.treasury.gov/news/press-releases/jy0221engus_ofac_press_releasesofac-pr-ae98aeed26d9f6586e05a1f9d2725f0b80bed13c
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52917engus_ofac_sdnofac-52917
Person:topicssanctionengus_ofac_sdnofac-52917
Person:topicssanctionus_trade_cslofac-52917
LegalEntity:topicsexport.controltw_shtctw-shtc-91d97387fc6061376ca5b462d6e861db52a41f8c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvy6zj
Person:uniqueEntityIdXZMGK7YLW916engus_sam_exclusionsusgsa-s4mrvy6zj
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