Statements: MAHMOUD 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:modifiedAt`		2012-04-30	eng	us_bis_denied_new		`us-bis-2d3e0d5f94d8b44842284df7b55910859bc9a34f`	2025-10-07
`LegalEntity:modifiedAt`		2012-04-30	eng	us_bis_denied_new		`us-bis-e64285532a07af1fc075b990f542190e38897092`	2025-10-07