Statements: Tahir Hamid Khali

Canonical ID: NK-gphUeb8EBbBEUCHTAStzEz · 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`	Hamid		ch_seco_sanctions	`ch-seco-35191`	2023-04-20
`Person:alias`	Tahir Hamid KHALI		au_dfat_sanctions	`au-dfat-3301-tahir-hamid-khalil`	2022-04-27
`Person:alias`	Khalil Tahir HAMID		au_dfat_sanctions	`au-dfat-3301-tahir-hamid-khalil`	2023-11-05
`Person:alias`	Khalil Tahir Hamid	fra	mc_fund_freezes	`mc-freezes-b65986b69fd85e6947bad0dd848b2c647f6e7d78`	2024-08-14
`Person:alias`	Tahir Hamid Khali	fra	mc_fund_freezes	`mc-freezes-b65986b69fd85e6947bad0dd848b2c647f6e7d78`	2024-08-14
`Person:alias`	Khalil Tahir Hamid	fra	fr_tresor_gels_avoir	`fr-ga-2126`	2023-04-20
`Person:alias`	Tahir Hamid Khali	fra	fr_tresor_gels_avoir	`fr-ga-2126`	2023-04-20
`Person:alias`	Khalil Tahir Hamid	eng	gb_fcdo_sanctions	`gb-fcdo-syr0227`	2024-05-09
`Person:alias`	طاهر حامد خليل	eng	gb_hmt_sanctions	`gb-hmt-13383`	2023-04-20
`Person:alias`	Tahir Hamid Khali	eng	gb_hmt_sanctions	`gb-hmt-13383`	2023-04-20
`Person:alias`	Khalil Tahir Hamid	eng	gb_hmt_sanctions	`gb-hmt-13383`	2023-04-20
`Person:alias`	Khali	eng	ch_seco_sanctions	`ch-seco-35191`	2023-04-20
`Person:alias`	Tahir		ch_seco_sanctions	`ch-seco-35191`	2023-04-20
`Person:alias`	خليل طاهر حامد	ara	ch_seco_sanctions	`ch-seco-35191`	2023-05-31
`Person:alias`	Khalil		ch_seco_sanctions	`ch-seco-35191`	2023-04-20
`Person:birthDate`	1955		be_fod_sanctions	`eu-fsf-eu-3542-50`	2024-06-18
`Person:birthDate`	1955-07-03		ch_seco_sanctions	`ch-seco-35191`	2024-06-25
`Person:birthDate`	1955-07-03		be_fod_sanctions	`eu-fsf-eu-3542-50`	2024-06-18
`Person:birthDate`	1955-07-03		eu_journal_sanctions	`eu-oj-a1b1c3d7f854d697221a65847a97a98bdf95ee56`	2025-05-28
`Person:birthDate`	1955		eu_travel_bans	`eu-tb-logical-109880`	2024-10-09
`Person:birthDate`	1955-07-03		eu_travel_bans	`eu-tb-logical-109880`	2024-10-09
`Person:birthDate`	1955		eu_fsf	`eu-fsf-eu-3542-50`	2024-06-17
`Person:birthDate`	1955-07-03		eu_fsf	`eu-fsf-eu-3542-50`	2024-06-17
`Person:birthDate`	1955-07-03	fra	fr_tresor_gels_avoir	`fr-ga-2126`	2024-05-30
`Person:birthDate`	1955-07-03	fra	mc_fund_freezes	`mc-freezes-b65986b69fd85e6947bad0dd848b2c647f6e7d78`	2024-08-14
`Person:citizenship`	sy		au_dfat_sanctions	`au-dfat-3301-tahir-hamid-khalil`	2025-11-06
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-d0c40b4475476898a2b990ebe0cbedc198fc74a9`	2024-08-06
`Person:createdAt`	2023-08-02		au_dfat_sanctions	`au-dfat-3301-tahir-hamid-khalil`	2025-10-01
`Person:createdAt`	2016-10-28	eng	gb_hmt_sanctions	`gb-hmt-13383`	2024-10-14
`Person:createdAt`	2016-11-08		ch_seco_sanctions	`ch-seco-35191`	2023-04-20
`Person:firstName`	Khalil	eng	gb_fcdo_sanctions	`gb-fcdo-syr0227`	2024-05-09
`Person:firstName`	Tahir Hamid	fra	fr_tresor_gels_avoir	`fr-ga-2126`	2023-04-20
`Person:firstName`	طاهر	ara	ch_seco_sanctions	`ch-seco-35191`	2025-08-22
`Person:firstName`	Hamid		ch_seco_sanctions	`ch-seco-35191`	2025-08-22
`Person:firstName`	Tahir Hamid	fra	mc_fund_freezes	`mc-freezes-b65986b69fd85e6947bad0dd848b2c647f6e7d78`	2024-08-14
`Person:firstName`	Khalil	eng	gb_hmt_sanctions	`gb-hmt-13383`	2023-04-20
`Person:firstName`	Khalil Tahir	eng	be_fod_sanctions	`eu-fsf-eu-3542-50`	2024-06-18
`Person:firstName`	Tahir Hamid	eng	be_fod_sanctions	`eu-fsf-eu-3542-50`	2024-06-18
`Person:firstName`	Tahir	eng	gb_fcdo_sanctions	`gb-fcdo-syr0227`	2024-05-09
`Person:firstName`	خليل	ara	ch_seco_sanctions	`ch-seco-35191`	2023-04-20
`Person:firstName`	Tahir	eng	gb_hmt_sanctions	`gb-hmt-13383`	2023-04-20
`Person:firstName`	Khalil Tahir	eng	eu_fsf	`eu-fsf-eu-3542-50`	2024-06-17
`Person:firstName`	Tahir Hamid	eng	eu_fsf	`eu-fsf-eu-3542-50`	2024-06-17
`Person:firstName`	Khalil Tahir		eu_travel_bans	`eu-tb-logical-109880`	2024-10-09
`Person:firstName`	Tahir		ch_seco_sanctions	`ch-seco-35191`	2023-04-20
`Person:firstName`	Tahir Hamid		ca_dfatd_sema_sanctions	`ca-sema-d0c40b4475476898a2b990ebe0cbedc198fc74a9`	2024-08-06
`Person:firstName`	Tahir Hamid		eu_travel_bans	`eu-tb-logical-109880`	2024-10-09
`Person:firstName`	Khalil		ch_seco_sanctions	`ch-seco-35191`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-b65986b69fd85e6947bad0dd848b2c647f6e7d78`	2024-08-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13383`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-a1b1c3d7f854d697221a65847a97a98bdf95ee56`	2025-05-28
`Person:gender`	male		ch_seco_sanctions	`ch-seco-35191`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-109880`	2023-04-20
`Person:gender`	male	ara	be_fod_sanctions	`eu-fsf-eu-3542-50`	2023-04-20
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-3542-50`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-2126`	2023-04-20
`Person:id`	a374f149239ca03faae79ca2efc440cf24a193b9	eng	gb_hmt_sanctions	`gb-hmt-13383`	2025-07-28
`Person:id`	bf574925be02ef950bdfe3522f7f1e223caca9e6		eu_travel_bans	`eu-tb-logical-109880`	2024-10-11
`Person:id`	2a37fa84b6df2de682203ccf0dab5f26c00ff48c		ca_dfatd_sema_sanctions	`ca-sema-d0c40b4475476898a2b990ebe0cbedc198fc74a9`	2025-05-19
`Person:id`	f8bfc550f677e86955c85fb205afc43adacfab21	eng	gb_hmt_sanctions	`gb-hmt-13383`	2025-07-28
`Person:id`	dd3a2c677cc6e80935bbec74d30596110cbcf2bb		ch_seco_sanctions	`ch-seco-35191`	2025-08-22
`Person:id`	58a905d6a3de2abe601fd49fe57be051dea236d9	fra	mc_fund_freezes	`mc-freezes-b65986b69fd85e6947bad0dd848b2c647f6e7d78`	2025-05-29
`Person:id`	23b7d4d29add6601f48b81807a92929723448653		au_dfat_sanctions	`au-dfat-3301-tahir-hamid-khalil`	2025-11-06
`Person:id`	ff530926423e5b1ed385d452feb38c5109baced5		be_fod_sanctions	`eu-fsf-eu-3542-50`	2025-05-16
`Person:id`	970e73856c25f225f13cce02cc3cbf77021c9457		eu_journal_sanctions	`eu-oj-a1b1c3d7f854d697221a65847a97a98bdf95ee56`	2025-09-23
`Person:id`	e12098371d8bf3d20f4b6819a15de94ebc1cd299	fra	fr_tresor_gels_avoir	`fr-ga-2126`	2025-06-06
`Person:id`	b3621282d23f8df84384824880423709c872479d	eng	gb_fcdo_sanctions	`gb-fcdo-syr0227`	2025-05-21
`Person:id`	31166a9c9ba827787511e3d54139eb282cee370a		eu_fsf	`eu-fsf-eu-3542-50`	2025-05-16
`Person:id`	436926aa57e264963e098285d57b8877b72acec3	eng	gb_hmt_sanctions	`gb-hmt-13383`	2025-07-28
`Person:lastName`	Khali	eng	gb_fcdo_sanctions	`gb-fcdo-syr0227`	2024-05-09
`Person:lastName`	Khali	eng	be_fod_sanctions	`eu-fsf-eu-3542-50`	2023-04-20
`Person:lastName`	KHALIL	eng	be_fod_sanctions	`eu-fsf-eu-3542-50`	2024-06-18
`Person:lastName`	Khalil		ca_dfatd_sema_sanctions	`ca-sema-d0c40b4475476898a2b990ebe0cbedc198fc74a9`	2024-08-06
`Person:lastName`	Hamid	eng	be_fod_sanctions	`eu-fsf-eu-3542-50`	2023-04-20
`Person:lastName`	KHALIL	fra	mc_fund_freezes	`mc-freezes-b65986b69fd85e6947bad0dd848b2c647f6e7d78`	2024-08-14
`Person:lastName`	Hamid	eng	eu_fsf	`eu-fsf-eu-3542-50`	2023-04-20
`Person:lastName`	Hamid	eng	gb_fcdo_sanctions	`gb-fcdo-syr0227`	2024-05-09
`Person:lastName`	Khalil	eng	gb_fcdo_sanctions	`gb-fcdo-syr0227`	2024-05-09
`Person:lastName`	Hamid	eng	gb_hmt_sanctions	`gb-hmt-13383`	2023-04-20
`Person:lastName`	Khalil		ch_seco_sanctions	`ch-seco-35191`	2023-04-20
`Person:lastName`	Khali	eng	ch_seco_sanctions	`ch-seco-35191`	2023-04-20
`Person:lastName`	KHALIL	fra	fr_tresor_gels_avoir	`fr-ga-2126`	2023-04-20
`Person:lastName`	Hamid		ch_seco_sanctions	`ch-seco-35191`	2023-04-20
`Person:lastName`	Khali	eng	eu_fsf	`eu-fsf-eu-3542-50`	2023-04-20
`Person:lastName`	KHALIL	eng	eu_fsf	`eu-fsf-eu-3542-50`	2024-06-17
`Person:lastName`	Khali	eng	gb_hmt_sanctions	`gb-hmt-13383`	2023-04-20
`Person:lastName`	Khalil	eng	gb_hmt_sanctions	`gb-hmt-13383`	2023-04-20
`Person:lastName`	KHALIL		eu_travel_bans	`eu-tb-logical-109880`	2024-10-09
`Person:lastName`	Khali		eu_travel_bans	`eu-tb-logical-109880`	2023-04-20
`Person:lastName`	Hamid		eu_travel_bans	`eu-tb-logical-109880`	2023-04-20
`Person:lastName`	حامد	ara	ch_seco_sanctions	`ch-seco-35191`	2023-04-20
`Person:middleName`	Tahir		eu_travel_bans	`eu-tb-logical-109880`	2024-10-11
`Person:middleName`	Hamid		eu_travel_bans	`eu-tb-logical-109880`	2024-10-11
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-13383`	2025-04-25
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-35191`	2025-06-20
`Person:modifiedAt`	2024-05-28		eu_fsf	`eu-fsf-eu-3542-50`	2025-05-13
`Person:modifiedAt`	2024-05-28		be_fod_sanctions	`eu-fsf-eu-3542-50`	2025-05-13
`Person:name`	Tahir Hamid Khalil	eng	gb_hmt_sanctions	`gb-hmt-13383`	2023-04-20
`Person:name`	طاهر حامد خليل	ara	be_fod_sanctions	`eu-fsf-eu-3542-50`	2023-04-20
`Person:name`	Tahir Hamid KHALIL	eng	be_fod_sanctions	`eu-fsf-eu-3542-50`	2023-04-20

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