Statements: Khaled Tafish THWEIB

Canonical ID: NK-aLAMZiQyUgoJf8wVnCAEfm · 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:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5csky`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctqn`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5d02j`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5d02k`	2024-06-14
`Person:firstName`	KHALED IBRAHIM TAFISH	eng	us_sam_exclusions	`usgsa-s4mr5d02j`	2024-06-14
`Person:firstName`	KHALED TAFESH	eng	us_sam_exclusions	`usgsa-s4mr5d02k`	2024-06-14
`Person:firstName`	KHALED TAFISH	eng	us_sam_exclusions	`usgsa-s4mr5ctqn`	2024-06-14
`Person:firstName`	KHALED TAFISH	eng	us_sam_exclusions	`usgsa-s4mr5csky`	2024-06-14
`Person:id`	a0b8bb7adfdc7509af7e162af8519ef44506d974		us_sam_exclusions	`usgsa-s4mr5ctqn`	2026-01-06
`Person:id`	55c8e17e76a2b2bcddb70ed8d83520a2d6b05cb9		us_sam_exclusions	`usgsa-s4mr5d02j`	2026-01-06
`Person:id`	7a57042dc1b36e06231741581e45690ff020f794		us_sam_exclusions	`usgsa-s4mr5d02k`	2026-01-06
`Person:id`	ec1d86be19c1c9d7b10c686f22b396c49b84e3a8		us_sam_exclusions	`usgsa-s4mr5csky`	2026-01-06
`Person:lastName`	DWEIB	eng	us_sam_exclusions	`usgsa-s4mr5d02k`	2024-06-14
`Person:lastName`	THWEIB	eng	us_sam_exclusions	`usgsa-s4mr5ctqn`	2024-06-14
`Person:lastName`	THOUAIB	eng	us_sam_exclusions	`usgsa-s4mr5d02j`	2024-06-14
`Person:lastName`	THWEIB	eng	us_sam_exclusions	`usgsa-s4mr5csky`	2024-06-14
`Person:name`	KHALED TAFISH THWEIB	eng	us_sam_exclusions	`usgsa-s4mr5ctqn`	2024-06-14
`Person:name`	KHALED IBRAHIM TAFISH THOUAIB	eng	us_sam_exclusions	`usgsa-s4mr5d02j`	2024-06-14
`Person:name`	KHALED TAFESH DWEIB	eng	us_sam_exclusions	`usgsa-s4mr5d02k`	2024-06-14
`Person:name`	KHALED TAFISH THWEIB	eng	us_sam_exclusions	`usgsa-s4mr5csky`	2024-06-14
`Person:notes`	(also KHALED IBRAHIM TAFISH THOUAIB, KHALED TAFESH DWEIB)	eng	us_sam_exclusions	`usgsa-s4mr5csky`	2025-07-23
`Person:notes`	(also KHALED TAFISH THWEIB)	eng	us_sam_exclusions	`usgsa-s4mr5d02k`	2025-07-23
`Person:notes`	(also KHALED TAFISH THWEIB)	eng	us_sam_exclusions	`usgsa-s4mr5d02j`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5d02j`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5csky`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5d02k`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ctqn`	2025-12-29

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