Statements: Khalil Muhammad 'Azzam

Canonical ID: NK-NQAMuFJteEi4rnhK3pMGA6 · 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:address`	TRIPOLI	eng	us_sam_exclusions	`usgsa-s4mrtxsc7`	2025-12-29
`Person:address`	TRIPOLI	eng	us_sam_exclusions	`usgsa-s4mrtxsc8`	2025-12-29
`Person:address`	TRIPOLI	eng	us_sam_exclusions	`usgsa-s4mrtqy8s`	2025-12-29
`Person:address`	TRIPOLI	eng	us_sam_exclusions	`usgsa-s4mrtxsg6`	2025-12-29
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrtxsg6`	2024-11-01
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrtxsc7`	2024-11-01
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrtqy8s`	2024-10-09
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrtxsc8`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsg6`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsc8`	2024-11-01
`Person:createdAt`	2024-10-07		us_sam_exclusions	`usgsa-s4mrtqy8s`	2024-10-09
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsc7`	2024-11-01
`Person:firstName`	KHALIL MUHAMMAD KHALIL	eng	us_sam_exclusions	`usgsa-s4mrtxsc7`	2024-11-01
`Person:firstName`	KHALIL MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrtqy8s`	2024-10-09
`Person:firstName`	KHALIL MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrtxsg6`	2024-11-01
`Person:firstName`	KHALIL MOUHAMAD	eng	us_sam_exclusions	`usgsa-s4mrtxsc8`	2024-11-01
`Person:id`	7f79a4b7edc24272b44100aa0b464d8fa83013c8		us_sam_exclusions	`usgsa-s4mrtxsc8`	2026-01-06
`Person:id`	8157d155d9e1710911850464f596eaa56d31adeb		us_sam_exclusions	`usgsa-s4mrtxsg6`	2026-01-06
`Person:id`	c14433cb72835727a687133b058f2c2f0d5dc6bd		us_sam_exclusions	`usgsa-s4mrtqy8s`	2026-01-06
`Person:id`	1a8adfe79ceba3077c0219304003dc41e7a09387		us_sam_exclusions	`usgsa-s4mrtxsc7`	2026-01-06
`Person:lastName`	'AZZAM	eng	us_sam_exclusions	`usgsa-s4mrtxsc7`	2024-11-01
`Person:lastName`	AZAM	eng	us_sam_exclusions	`usgsa-s4mrtxsc8`	2024-11-01
`Person:lastName`	AZZAM	eng	us_sam_exclusions	`usgsa-s4mrtxsg6`	2024-11-01
`Person:lastName`	'AZZAM	eng	us_sam_exclusions	`usgsa-s4mrtqy8s`	2024-10-09
`Person:name`	KHALIL MUHAMMAD 'AZZAM	eng	us_sam_exclusions	`usgsa-s4mrtqy8s`	2024-10-09
`Person:name`	KHALIL MOUHAMAD AZAM	eng	us_sam_exclusions	`usgsa-s4mrtxsc8`	2024-11-01
`Person:name`	KHALIL MOHAMMED AZZAM	eng	us_sam_exclusions	`usgsa-s4mrtxsg6`	2024-11-01
`Person:name`	KHALIL MUHAMMAD KHALIL 'AZZAM	eng	us_sam_exclusions	`usgsa-s4mrtxsc7`	2024-11-01
`Person:notes`	(also KHALIL MUHAMMAD 'AZZAM)	eng	us_sam_exclusions	`usgsa-s4mrtxsc8`	2025-07-23
`Person:notes`	(also KHALIL MUHAMMAD KHALIL 'AZZAM, KHALIL MOUHAMAD AZAM, KHALIL MOHAMMED AZZAM)	eng	us_sam_exclusions	`usgsa-s4mrtqy8s`	2025-07-23
`Person:notes`	(also KHALIL MUHAMMAD 'AZZAM)	eng	us_sam_exclusions	`usgsa-s4mrtxsc7`	2025-07-23
`Person:notes`	(also KHALIL MUHAMMAD 'AZZAM)	eng	us_sam_exclusions	`usgsa-s4mrtxsg6`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxsc7`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtqy8s`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxsg6`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxsc8`	2025-12-29
`Person:uniqueEntityId`	DCY5EGL2Z984	eng	us_sam_exclusions	`usgsa-s4mrtxsg6`	2024-12-03
`Person:uniqueEntityId`	D6ARAGQWFLA3	eng	us_sam_exclusions	`usgsa-s4mrtxsc7`	2024-12-03
`Person:uniqueEntityId`	HKQ1DSNYHVR7	eng	us_sam_exclusions	`usgsa-s4mrtqy8s`	2024-12-03
`Person:uniqueEntityId`	D6B4N3L5QQM6	eng	us_sam_exclusions	`usgsa-s4mrtxsc8`	2024-12-03

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