Statements: KHAMES FARHAN ALI ALI

Canonical ID: NK-nHkZTD9iAowawfTacFwx7v · 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:country`	jo	eng	us_sam_exclusions	`usgsa-s4mrbcf2r`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcfwg`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcfwj`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcf2r`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcfwh`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcfwk`	2024-06-14
`Person:firstName`	KHAMIS	eng	us_sam_exclusions	`usgsa-s4mrbcfwg`	2024-06-14
`Person:firstName`	KHAMEES FARHAN ALI	eng	us_sam_exclusions	`usgsa-s4mrbcfwk`	2024-06-14
`Person:firstName`	KHAMES FARHAN ALI	eng	us_sam_exclusions	`usgsa-s4mrbcfwj`	2024-06-14
`Person:firstName`	KHAMIS F ALI	eng	us_sam_exclusions	`usgsa-s4mrbcfwh`	2024-06-14
`Person:firstName`	KHAMIS FARHAN AL-KHANJAR	eng	us_sam_exclusions	`usgsa-s4mrbcf2r`	2024-06-14
`Person:id`	f3bd3f4d35209e5215412a4b359c42a54b7c62c6	eng	us_sam_exclusions	`usgsa-s4mrbcfwg`	2025-07-23
`Person:id`	ac2fc89abbb7257d888d95e1465e6b68b94e62c1	eng	us_sam_exclusions	`usgsa-s4mrbcfwh`	2025-07-23
`Person:id`	712cbdf27b87372cdb14e9312458278efbdbcf1e	eng	us_sam_exclusions	`usgsa-s4mrbcfwk`	2025-07-23
`Person:id`	1343b4903dfa573545b85239c569bcebdb0d945a	eng	us_sam_exclusions	`usgsa-s4mrbcf2r`	2025-07-23
`Person:id`	048ccea5e31954b532e1a8214544f36075530e07	eng	us_sam_exclusions	`usgsa-s4mrbcfwj`	2025-07-23
`Person:lastName`	AL-KHANJAR	eng	us_sam_exclusions	`usgsa-s4mrbcfwg`	2024-06-14
`Person:lastName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrbcfwj`	2024-06-14
`Person:lastName`	ALESSAWI	eng	us_sam_exclusions	`usgsa-s4mrbcfwh`	2024-06-14
`Person:lastName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrbcfwk`	2024-06-14
`Person:lastName`	AL-ISSAWI	eng	us_sam_exclusions	`usgsa-s4mrbcf2r`	2024-06-14
`Person:name`	KHAMES FARHAN ALI ALI	eng	us_sam_exclusions	`usgsa-s4mrbcfwj`	2024-06-14
`Person:name`	KHAMIS AL-KHANJAR	eng	us_sam_exclusions	`usgsa-s4mrbcfwg`	2024-06-14
`Person:name`	KHAMEES FARHAN ALI ALI	eng	us_sam_exclusions	`usgsa-s4mrbcfwk`	2024-06-14
`Person:name`	KHAMIS F ALI ALESSAWI	eng	us_sam_exclusions	`usgsa-s4mrbcfwh`	2024-06-14
`Person:name`	KHAMIS FARHAN AL-KHANJAR AL-ISSAWI	eng	us_sam_exclusions	`usgsa-s4mrbcf2r`	2024-06-14
`Person:notes`	(also KHAMIS FARHAN AL-KHANJAR AL-ISSAWI)	eng	us_sam_exclusions	`usgsa-s4mrbcfwk`	2025-07-23
`Person:notes`	(also KHAMIS FARHAN AL-KHANJAR AL-ISSAWI)	eng	us_sam_exclusions	`usgsa-s4mrbcfwg`	2025-07-23
`Person:notes`	(also KHAMIS AL-KHANJAR, KHAMIS F ALI ALESSAWI, KHAMES FARHAN ALI ALI, KHAMEES FARHAN ALI ALI)	eng	us_sam_exclusions	`usgsa-s4mrbcf2r`	2025-07-23
`Person:notes`	(also KHAMIS FARHAN AL-KHANJAR AL-ISSAWI)	eng	us_sam_exclusions	`usgsa-s4mrbcfwj`	2025-07-23
`Person:notes`	(also KHAMIS FARHAN AL-KHANJAR AL-ISSAWI)	eng	us_sam_exclusions	`usgsa-s4mrbcfwh`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcfwk`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcfwh`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf2r`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcfwg`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcfwj`	2024-06-28

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