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
`LegalEntity:alias`	'AZZAM, Khalil Muhammad Khalil		tw_shtc	`tw-shtc-2ba36db66295a52733f677ac2fa58f411174096b`	2025-08-09
`LegalEntity:alias`	AZZAM, Khalil Mohammed		tw_shtc	`tw-shtc-2ba36db66295a52733f677ac2fa58f411174096b`	2025-08-09
`LegalEntity:alias`	AZAM, Khalil Mouhamad		tw_shtc	`tw-shtc-2ba36db66295a52733f677ac2fa58f411174096b`	2025-08-09
`Person:alias`	Khalil Mouhamad Azam	eng	us_ofac_sdn	`ofac-48241`	2024-04-12
`Person:alias`	Khalil Mohammed Azzam	eng	us_ofac_sdn	`ofac-48241`	2024-04-12
`Person:alias`	خليل محمد خليل عزام	ara	us_ofac_sdn	`ofac-48241`	2024-04-12
`Person:alias`	Khalil Muhammad Khalil 'Azzam	eng	us_ofac_sdn	`ofac-48241`	2024-04-12