Statements: Mohammed Zuhair Kharboutli

Canonical ID: NK-Yd92jwhp6iFL4fDfrQkrQv · 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:name`	Mohammed Zuhair KHARBOUTLI	fra	mc_fund_freezes	`mc-freezes-55ee2c193196f79f807001d08ed08b82c88fc9db`	2024-08-14
`Person:name`	Mohammed Zuhair Kharboutli	eng	gb_hmt_sanctions	`gb-hmt-13403`	2023-04-20
`Person:name`	محمد زهير خربوطلي	ara	be_fod_sanctions	`eu-fsf-eu-3843-7`	2023-04-20
`Person:name`	Mohammed Zahir KHARBOUTLI	eng	be_fod_sanctions	`eu-fsf-eu-3843-7`	2023-04-20
`Person:name`	Mohammed Zuhair KHARBOUTLI		be_fod_sanctions	`eu-fsf-eu-3843-7`	2023-04-20
`Person:name`	Mohammed Zuhair KHARBOUTLI		eu_journal_sanctions	`eu-oj-869b497b37ecaf549a2726a0eebd87e35a8d779c`	2025-05-28
`Person:name`	Mohammmad Zuhair Kharbutli	eng	gb_fcdo_sanctions	`gb-fcdo-syr0170`	2024-05-09
`Person:name`	Mohammed Zahir Kharboutli	eng	gb_fcdo_sanctions	`gb-fcdo-syr0170`	2024-05-09
`Person:name`	Mohammed Zuhair Kharboutli	eng	gb_fcdo_sanctions	`gb-fcdo-syr0170`	2024-05-09
`Person:name`	Mohammed Zuhair Kharboutli		ca_dfatd_sema_sanctions	`ca-sema-99d6ce9ef6911fbe58ee94885c0b7e4c521248bf`	2024-08-06
`Person:name`	Mohammed Zuhair KHARBOUTLI		eu_fsf	`eu-fsf-eu-3843-7`	2023-04-20
`Person:name`	Mohammed Zahir KHARBOUTLI	eng	eu_fsf	`eu-fsf-eu-3843-7`	2023-04-20
`Person:name`	محمد زهير خربوطلي	ara	eu_fsf	`eu-fsf-eu-3843-7`	2023-04-20
`Person:name`	Mohammed Zuhair KHARBOUTLI		eu_travel_bans	`eu-tb-logical-110142`	2023-04-20
`Person:name`	محمد زهير خربوطلي		eu_travel_bans	`eu-tb-logical-110142`	2023-04-20
`Person:name`	Mohammed Zahir KHARBOUTLI		eu_travel_bans	`eu-tb-logical-110142`	2023-04-20
`Person:name`	Mohammed Zuhair KHARBOUTLI	fra	fr_tresor_gels_avoir	`fr-ga-2130`	2023-04-20
`Person:name`	Mohammed Zuhair Kharboutli		ch_seco_sanctions	`ch-seco-35680`	2023-04-20

Previous
1 - 18 of 18
Next