Statements: khaybar company

Canonical ID: NK-o53qe5AEYZTdGNZAaEfg4b · Entity type: Organization (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:alias`	Khaybar Company		eu_journal_sanctions	`eu-oj-e5aceb1e896425d14eab46548aff00e681fa8e86`	2025-09-29
`Organization:alias`	sherkat sahami khass khaybar	eng	us_ofac_sdn	`ofac-25471`	2023-04-20
`Organization:alias`	kheybar company	eng	us_ofac_sdn	`ofac-25471`	2023-04-20
`Organization:alias`	khaybarco	eng	us_ofac_sdn	`ofac-25471`	2023-04-20
`Organization:alias`	Khaybar Company	fra	fr_tresor_gels_avoir	`fr-ga-8451`	2025-09-29
`Organization:alias`	Khaybar Company	fra	mc_fund_freezes	`mc-freezes-590a3e640c9fd5b612696f97b53e29d28405fe88`	2025-10-03