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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19769	eng	us_ofac_sdn		`ofac-19769`	2023-04-20
`Person:sourceUrl`		https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8nq8xCxUZa53Jt_eDWqGiMWPe0E	eng	gb_coh_disqualified		`gb-coh-8nq8xcxuza53jt-edwqgimwpe0e`	2025-04-10