Statements: Jamal Mohamad KHAROUBI

Canonical ID: NK-NKFWdd4E2juAcd9bWmK6fB · 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`	27c1262a0a5526d8d85328395a76a46089f9c2cd	us_sam_exclusions	`usgsa-s4mr3rd9f`	2026-01-06
`Person:id`	0b1bbddb045d8b13ec39ce40ee1d39fa24a6801d	us_ofac_sdn	`ofac-12533`	2026-01-26
`Person:id`	90b9b7cfd9959578ce5a9a7c6f0157e7009a588a	us_trade_csl	`ofac-12533`	2026-01-06