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	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction		us_trade_csl	`ofac-19769`	2025-12-30
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-8nq8xcxuza53jt-edwqgimwpe0e`	2025-04-10
`Person:uniqueEntityId`	RRB7AX67D9L1	eng	us_sam_exclusions	`usgsa-410f3a5742e1d0715a4286b39cf2d4d9c0f06d35`	2026-03-30