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:lastName`	KHALIL	eng	us_ofac_sdn	`ofac-9593`	2023-04-20
`Person:lastName`	JASSEM	eng	us_ofac_sdn	`ofac-9593`	2023-04-20
`Person:lastName`	AL ZAFIRI	eng	us_ofac_sdn	`ofac-9593`	2023-04-20
`Person:lastName`	MOHAMMAD	eng	us_ofac_sdn	`ofac-9593`	2023-04-20
`Person:lastName`	Khalil		bg_omnio_poi	`omnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e`	2023-04-20
`Person:lastName`	Калил	bul	bg_omnio_poi	`omnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e`	2023-04-20
`Person:lastName`	KHALIL	eng	us_sam_exclusions	`usgsa-s4mr3pnd0`	2024-06-14
`Person:lastName`	AL ZAFIRI	eng	us_sam_exclusions	`usgsa-s4mr3pnd2`	2024-06-14
`Person:lastName`	JASSEM	eng	us_sam_exclusions	`usgsa-s4mr3r6js`	2024-06-14
`Person:lastName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3pnd1`	2024-06-14