Statements: KHALIL IBRAHIM MOHAMMAD

Canonical ID: NK-jjvRk2rvUkmqnWmPLq5AVc · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Khalil Ibrahim AL ZAFIRI	eng	us_ofac_sdn	`ofac-9593`	2023-04-20
`Person:alias`	Khalil Ibrahim JASSEM	eng	us_ofac_sdn	`ofac-9593`	2023-04-20
`Person:alias`	Khalil Ibrahim MOHAMMAD	eng	us_ofac_sdn	`ofac-9593`	2023-04-20
`LegalEntity:alias`	MOHAMMAD, Khalil Ibrahim		tw_shtc	`tw-shtc-f6bf7c2bee7bb5275e91321645ee18cf9ca1f418`	2025-08-09
`LegalEntity:alias`	JASSEM, Khalil Ibrahim		tw_shtc	`tw-shtc-f6bf7c2bee7bb5275e91321645ee18cf9ca1f418`	2025-08-09
`LegalEntity:alias`	AL ZAFIRI, Khalil Ibrahim		tw_shtc	`tw-shtc-f6bf7c2bee7bb5275e91321645ee18cf9ca1f418`	2025-08-09
`Person:alias`	Khalil Ibrahim Al Zafiri		bg_omnio_poi	`omnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e`	2023-04-20
`Person:alias`	Калил Ибрахим Мохаммад	bul	bg_omnio_poi	`omnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e`	2023-04-20
`Person:alias`	Калил	bul	bg_omnio_poi	`omnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e`	2023-04-20
`Person:alias`	Ибрахим Мохамед Калил	bul	bg_omnio_poi	`omnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e`	2023-04-20
`Person:alias`	Khalil Ibrahim Jassem		bg_omnio_poi	`omnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e`	2023-04-20
`Person:alias`	Khalil Ibrahim Mohammad		bg_omnio_poi	`omnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e`	2023-04-20
`Person:alias`	Калил Ибрахим Ал Зафири	bul	bg_omnio_poi	`omnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e`	2023-04-20
`Person:alias`	Калил Ибрахим Яссем	bul	bg_omnio_poi	`omnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e`	2023-04-20

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