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:name`	Ibrahim Mohamed Khalil		bg_omnio_poi	`omnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e`	2023-04-20
`LegalEntity:name`	KHALIL, Ibrahim Mohamed		tw_shtc	`tw-shtc-f6bf7c2bee7bb5275e91321645ee18cf9ca1f418`	2025-08-09
`Person:name`	IBRAHIM MOHAMED KHALIL	eng	us_sam_exclusions	`usgsa-s4mr3pnd0`	2024-06-14
`Person:name`	KHALIL, Ibrahim Mohamed		us_trade_csl	`ofac-9593`	2024-05-07
`Person:name`	KHALIL IBRAHIM AL ZAFIRI	eng	us_sam_exclusions	`usgsa-s4mr3pnd2`	2024-06-14
`Person:name`	KHALIL IBRAHIM JASSEM	eng	us_sam_exclusions	`usgsa-s4mr3r6js`	2024-06-14
`Person:name`	KHALIL IBRAHIM MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3pnd1`	2024-06-14
`Person:name`	Ibrahim Mohamed KHALIL	eng	us_ofac_sdn	`ofac-9593`	2023-04-20