Statements: KHALIL MUSSA RABBAI

Canonical ID: NK-R5w5JkozuhXsknt4mxDSF6 · 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:alias`	Khalil Mussa RABBAI	eng	us_ofac_cons	`ofac-9644`	2023-04-20
`Person:birthDate`	1959		us_ofac_cons	`ofac-9644`	2023-04-20
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5d01d`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctpz`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5csk8`	2024-06-14
`Person:firstName`	KHALIL MUSSA	eng	us_sam_exclusions	`usgsa-s4mr5d01d`	2024-06-14
`Person:firstName`	KHALIL MUSA	eng	us_sam_exclusions	`usgsa-s4mr5csk8`	2024-06-14
`Person:firstName`	KHALIL MUSA	eng	us_sam_exclusions	`usgsa-s4mr5ctpz`	2024-06-14
`Person:firstName`	Khalil Mussa	eng	us_ofac_cons	`ofac-9644`	2023-04-20
`Person:firstName`	Khalil Musa	eng	us_ofac_cons	`ofac-9644`	2023-04-20
`Person:id`	90befa53702fad83e12f6d0b25dbfff4e04c7b75		us_trade_csl	`ofac-9644`	2026-01-06
`Person:id`	8ae4533162bc96e0a8972ffff2950225bb64e7d9		us_ofac_cons	`ofac-9644`	2026-01-06
`Person:id`	bd701b765b2fd5f09b843d3d8b3a855b6de3616f		us_sam_exclusions	`usgsa-s4mr5ctpz`	2026-01-06
`Person:id`	584a33421fc1229b31827b7a11477c02827e6896		us_sam_exclusions	`usgsa-s4mr5csk8`	2026-01-06
`Person:id`	6edd3fd189fed6586adcfbc92c73838ae7c19336		us_sam_exclusions	`usgsa-s4mr5d01d`	2026-01-06
`Person:lastName`	RABBAI	eng	us_ofac_cons	`ofac-9644`	2023-04-20
`Person:lastName`	RABAI	eng	us_sam_exclusions	`usgsa-s4mr5csk8`	2024-06-14
`Person:lastName`	RABAI	eng	us_ofac_cons	`ofac-9644`	2023-04-20
`Person:lastName`	RABAI	eng	us_sam_exclusions	`usgsa-s4mr5ctpz`	2024-06-14
`Person:lastName`	RABBAI	eng	us_sam_exclusions	`usgsa-s4mr5d01d`	2024-06-14
`Person:name`	KHALIL MUSA RABAI	eng	us_sam_exclusions	`usgsa-s4mr5ctpz`	2024-06-14
`Person:name`	KHALIL MUSSA RABBAI	eng	us_sam_exclusions	`usgsa-s4mr5d01d`	2024-06-14
`Person:name`	KHALIL MUSA RABAI	eng	us_sam_exclusions	`usgsa-s4mr5csk8`	2024-06-14
`Person:name`	Khalil Musa RABAI		us_trade_csl	`ofac-9644`	2023-04-20
`Person:name`	Khalil Musa RABAI	eng	us_ofac_cons	`ofac-9644`	2023-04-20
`Person:notes`	(also KHALIL MUSSA RABBAI)	eng	us_sam_exclusions	`usgsa-s4mr5csk8`	2025-07-23
`Person:notes`	(also KHALIL MUSA RABAI)	eng	us_sam_exclusions	`usgsa-s4mr5d01d`	2025-07-23
`Person:programId`	US-NS-PLC	eng	us_ofac_cons	`ofac-9644`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9644		us_ofac_cons	`ofac-9644`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-9644`	2025-12-30
`Person:topics`	sanction		us_ofac_cons	`ofac-9644`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5d01d`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ctpz`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5csk8`	2025-12-29

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