Statements: MAHMOUD KHALIL

Canonical ID: NK-mHrTFyb2zttt7tPxNCT4MF · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-2d3e0d5f94d8b44842284df7b55910859bc9a34f`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-e64285532a07af1fc075b990f542190e38897092`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-f0911c01346e27803f30e70cc350ed16e67aff4895f1b887794eb828`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-5bd098429b756c51709f248df9d95af14075dcb184562787a1e9b441`	2025-10-01