Statements: MAHMOUD HAMZA KHALIL

Canonical ID: NK-mHrTFyb2zttt7tPxNCT4MF · Entity type: LegalEntity (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
`LegalEntity:id`	9d441cb94e53da432b5c610348e8608b0703f5ed	eng	us_bis_denied_new	`us-bis-2d3e0d5f94d8b44842284df7b55910859bc9a34f`	2025-10-07
`LegalEntity:id`	c9945fcc5c2643231b016df4ed871879cb5f1db6	eng	us_bis_denied_new	`us-bis-e64285532a07af1fc075b990f542190e38897092`	2025-10-07
`LegalEntity:id`	4b7ffe150d00049c3a6510f03658760535e0e8f9		us_trade_csl	`trade-csl-f0911c01346e27803f30e70cc350ed16e67aff4895f1b887794eb828`	2025-10-01
`LegalEntity:id`	d82406b8bebfdde5335b1999daf413e5a102f33a		us_trade_csl	`trade-csl-5bd098429b756c51709f248df9d95af14075dcb184562787a1e9b441`	2025-10-01