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:alias`	Mohammed Zahir KHARBOUTLI	fra	mc_fund_freezes	`mc-freezes-55ee2c193196f79f807001d08ed08b82c88fc9db`	2024-08-14
`Person:alias`	Zahir		ch_seco_sanctions	`ch-seco-35680`	2023-04-20
`Person:alias`	محمد زهير خربوطلي	ara	ch_seco_sanctions	`ch-seco-35680`	2023-05-31
`Person:alias`	Mohammed Zahir Kharboutli	eng	gb_hmt_sanctions	`gb-hmt-13403`	2023-04-20
`Person:alias`	Mohammmad Zuhair Kharbutli	eng	gb_hmt_sanctions	`gb-hmt-13403`	2023-04-20
`Person:alias`	Mohammed Zahir KHARBOUTLI	fra	fr_tresor_gels_avoir	`fr-ga-2130`	2023-04-20