Statements: Khalifa Ghwell

Canonical ID: NK-imyvmQUFJMSak2f4ACWWST · 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`	951f212d1955cfd3819aad3e54b71af558b8e3c8	us_trade_csl	`ofac-19769`	2024-05-07
`Person:name`	GHAWIL, Khalifa Mohamed Ahmed	us_trade_csl	`ofac-19769`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-19769`	2025-07-17