Statements: KHALID JARRAH

Canonical ID: NK-Q5THtGesssSno8eRTQYhcP · Entity type: LegalEntity (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:address`	127 HARRIRI STREET, EL MARJ		us_trade_csl	`trade-csl-95c76b8c3565cdc909c3c0af0b6775d56adcf6cdf8b96a92c7d7a8a2`	2024-02-28
`LegalEntity:address`	127 HARRIRI STREET, EL MARJ	eng	us_bis_denied	`us-bis-2023-06-10-khalid-jarrah`	2025-05-15
`LegalEntity:country`	ly		us_trade_csl	`trade-csl-95c76b8c3565cdc909c3c0af0b6775d56adcf6cdf8b96a92c7d7a8a2`	2023-06-16
`LegalEntity:country`	ly	eng	us_bis_denied	`us-bis-2023-06-10-khalid-jarrah`	2025-05-15
`LegalEntity:id`	5e74cd180d59de09269df1ab855ded18c2ed756b	eng	us_bis_denied	`us-bis-2023-06-10-khalid-jarrah`	2025-09-08
`LegalEntity:id`	60853a853a98995bd0bed0d202dbb1664743c26f		us_trade_csl	`trade-csl-95c76b8c3565cdc909c3c0af0b6775d56adcf6cdf8b96a92c7d7a8a2`	2025-09-01
`LegalEntity:modifiedAt`	2023-06-16	eng	us_bis_denied	`us-bis-2023-06-10-khalid-jarrah`	2025-05-15
`LegalEntity:name`	KHALID JARRAH	eng	us_bis_denied	`us-bis-2023-06-10-khalid-jarrah`	2025-05-15
`LegalEntity:name`	KHALID JARRAH		us_trade_csl	`trade-csl-95c76b8c3565cdc909c3c0af0b6775d56adcf6cdf8b96a92c7d7a8a2`	2023-06-16
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2023-06-10-khalid-jarrah`	2025-05-15
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-95c76b8c3565cdc909c3c0af0b6775d56adcf6cdf8b96a92c7d7a8a2`	2023-06-16
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-95c76b8c3565cdc909c3c0af0b6775d56adcf6cdf8b96a92c7d7a8a2`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2023-06-10-khalid-jarrah`	2025-09-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-95c76b8c3565cdc909c3c0af0b6775d56adcf6cdf8b96a92c7d7a8a2`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2023-06-10-khalid-jarrah`	2025-05-15

Previous
1 - 15 of 15
Next