Statements: Ali Khalili

Canonical ID: NK-dkcJyuGjYVezc4Mui4DBcd · 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`	Ali KHALILI	fra	mc_fund_freezes	`mc-freezes-c0e49d92d4258eafca11e09c22a596355ee8d6c8`	2024-12-13
`Person:name`	Ali KHALILI		be_fod_sanctions	`eu-fsf-eu-2496-46`	2023-04-20
`Person:name`	Ali KHALILI		be_fod_sanctions	`be-fod-7ac39d49df3947a38724a4bd9fe577215d023cf4`	2025-12-01
`Person:name`	Ali KHALILI	eng	gb_coh_disqualified	`gb-coh-qgobwfbfb-famiref-iqdp1fsju`	2025-05-08
`Person:name`	Ali KHALILI	fra	fr_tresor_gels_avoir	`fr-ga-1011`	2023-04-20
`Person:name`	KHALILI Ali		ua_nsdc_sanctions	`ua-nsdc-30725-halili-ali`	2025-06-30
`Person:name`	ХАЛІЛІ Алі	ukr	ua_nsdc_sanctions	`ua-nsdc-30725-halili-ali`	2025-06-30
`Person:name`	KHALILI Ali		ua_nsdc_sanctions	`ua-nsdc-30454-halili-ali`	2025-06-30
`Person:name`	ХАЛІЛІ Алі	ukr	ua_nsdc_sanctions	`ua-nsdc-30454-halili-ali`	2025-06-30
`Person:name`	KHALILI Ali		ua_nsdc_sanctions	`ua-nsdc-30208-halili-ali`	2025-06-30
`Person:name`	ХАЛІЛІ Алі	ukr	ua_nsdc_sanctions	`ua-nsdc-30208-halili-ali`	2025-06-30
`Person:name`	Khalili Ali		ch_seco_sanctions	`ch-seco-13096`	2023-06-18
`Person:name`	Ali Khalili	eng	gb_hmt_sanctions	`gb-hmt-11782`	2023-04-20
`Person:name`	Ali Khalili	eng	gb_fcdo_sanctions	`gb-fcdo-irn0011`	2024-05-09
`Person:name`	Ali KHALILI		eu_fsf	`eu-fsf-eu-2496-46`	2023-04-20
`Person:name`	Ali KHALILI		eu_travel_bans	`eu-tb-logical-6212`	2023-04-20
`Person:name`	Mr Ali Khalili	eng	ext_gb_coh_psc	`gb-coh-psc-08983473-qeqh3c6e-e8uovjxujis5ut92ty`	2026-01-05