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	Lang	Source dataset	Source ID	First seen
`Person:id`	90b9b7cfd9959578ce5a9a7c6f0157e7009a588a		us_trade_csl	`ofac-12533`	2024-05-07
`Person:id`	a34031da9c0f72cd4eee6a09c8a55ab38b3b180c	eng	us_sam_exclusions	`usgsa-s4mr3rd9f`	2024-06-28
`Person:id`	21fe042baa9210dfbb01a4ef238efd269e7d8278	eng	us_ofac_sdn	`ofac-12533`	2025-06-02