Statements: KHALIL IBRAHIM MOHAMMAD

Canonical ID: NK-jjvRk2rvUkmqnWmPLq5AVc · 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:country`	de	eng	us_sam_exclusions	`usgsa-s4mr3pnd0`	2024-06-14
`Person:country`	de		bg_omnio_poi	`omnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e`	2023-04-20
`LegalEntity:country`	de		tw_shtc	`tw-shtc-f6bf7c2bee7bb5275e91321645ee18cf9ca1f418`	2025-08-09
`Person:country`	de	eng	us_ofac_sdn	`ofac-9593`	2023-04-20