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	Source dataset	Source ID	First seen
`Person:id`	f7f8f9d141e176aa113b1e30bdbe772fb3dc885f	us_trade_csl	`ofac-9686`	2023-08-23
`Person:name`	Khaled Tafish THWEIB	us_trade_csl	`ofac-9686`	2023-04-20
`Person:topics`	sanction	us_trade_csl	`ofac-9686`	2025-07-17