Statements: Mudallal KHOURI

Canonical ID: Q114160561 · 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
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-4094477899e2aeb97147627d0475e9c2ccfc409f`	2025-08-09
`Person:address`	Moscou	fra	mc_fund_freezes	`mc-freezes-6a5d6718ea12c0c4b0586ff1758b342352e3f614`	2025-06-24
`Person:address`	Moscou	fra	fr_tresor_gels_avoir	`fr-ga-8189`	2025-06-24
`Person:address`	Moscow, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-13295-23`	2025-07-08
`Person:addressEntity`	`addr-3557335546598c3452c1b630bee50d0b67528eb1`		eu_fsf	`eu-fsf-eu-13295-23`	2025-07-08
`LegalEntity:alias`	KHURI, Mudalal Mtanyus		tw_shtc	`tw-shtc-4094477899e2aeb97147627d0475e9c2ccfc409f`	2025-08-09
`Person:alias`	Mudalal Mtanyus KHURI	eng	us_ofac_sdn	`ofac-18988`	2023-04-20
`Person:alias`	Mudallal KHOURY	eng	us_ofac_sdn	`ofac-18988`	2023-04-20
`Person:alias`	Mudalal Khouri	eng	us_ofac_sdn	`ofac-18988`	2025-06-30
`LegalEntity:alias`	KHOURY, Mudallal		tw_shtc	`tw-shtc-4094477899e2aeb97147627d0475e9c2ccfc409f`	2025-08-09
`Person:alias`	Madalal (Mtanyus) KHURI	fra	mc_fund_freezes	`mc-freezes-6a5d6718ea12c0c4b0586ff1758b342352e3f614`	2025-06-24
`Person:alias`	مدلل خوري	fra	fr_tresor_gels_avoir	`fr-ga-8189`	2025-06-24
`Person:alias`	Mtanyus KHURI	fra	fr_tresor_gels_avoir	`fr-ga-8189`	2025-06-24
`Person:alias`	Madalal KHURI	fra	fr_tresor_gels_avoir	`fr-ga-8189`	2025-06-24
`Person:alias`	Mudallal KHOURI	fra	fr_tresor_gels_avoir	`fr-ga-8189`	2025-06-24
`Person:alias`	Mudallal KHOURY	fra	fr_tresor_gels_avoir	`fr-ga-8189`	2025-06-24
`Person:alias`	Mudallal KHOURY	fra	mc_fund_freezes	`mc-freezes-6a5d6718ea12c0c4b0586ff1758b342352e3f614`	2025-06-24
`Person:alias`	Mudalal Mtanyus Khuri	eng	wikidata	`Q114160561`	2024-09-05
`Person:alias`	Mudallal KHOURI	fra	mc_fund_freezes	`mc-freezes-6a5d6718ea12c0c4b0586ff1758b342352e3f614`	2025-06-24
`Person:alias`	Mudallal Khoury	eng	wikidata	`Q114160561`	2024-09-05
`Person:alias`	Mudallal KHOURY		eu_journal_sanctions	`eu-oj-09219fa198c3b3a8bb907011046a1b9070a28cdc`	2025-06-23
`Person:alias`	Mtanyus KHURI		eu_journal_sanctions	`eu-oj-09219fa198c3b3a8bb907011046a1b9070a28cdc`	2025-06-23
`Person:alias`	Madalal KHURI		eu_journal_sanctions	`eu-oj-09219fa198c3b3a8bb907011046a1b9070a28cdc`	2025-06-23
`Person:alias`	Mudallal KHOURI		eu_journal_sanctions	`eu-oj-09219fa198c3b3a8bb907011046a1b9070a28cdc`	2025-06-23
`LegalEntity:alias`	KHOURI, Mudalal		tw_shtc	`tw-shtc-4094477899e2aeb97147627d0475e9c2ccfc409f`	2025-08-09
`Person:birthDate`	1957-06-18	fra	fr_tresor_gels_avoir	`fr-ga-8189`	2025-06-24
`Person:birthDate`	1957-07-18		wikidata	`Q114160561`	2024-09-05
`Person:birthDate`	1957-06-18	fra	mc_fund_freezes	`mc-freezes-6a5d6718ea12c0c4b0586ff1758b342352e3f614`	2025-06-24
`Person:birthDate`	1957		eu_fsf	`eu-fsf-eu-13295-23`	2025-07-08
`Person:birthDate`	1957-06-08		eu_journal_sanctions	`eu-oj-09219fa198c3b3a8bb907011046a1b9070a28cdc`	2025-06-23
`Person:birthDate`	1957-06-18	eng	us_ofac_sdn	`ofac-18988`	2023-04-20
`Person:birthDate`	1957-06-18		eu_fsf	`eu-fsf-eu-13295-23`	2025-07-08
`Person:birthPlace`	Homs : SYRIE	fra	mc_fund_freezes	`mc-freezes-6a5d6718ea12c0c4b0586ff1758b342352e3f614`	2025-06-24
`Person:birthPlace`	Homs, Syria		eu_journal_sanctions	`eu-oj-09219fa198c3b3a8bb907011046a1b9070a28cdc`	2025-06-23
`Person:birthPlace`	Homs	fra	fr_tresor_gels_avoir	`fr-ga-8189`	2025-06-24
`Person:birthPlace`	Khoms, Syria	eng	us_ofac_sdn	`ofac-18988`	2023-04-20
`Person:birthPlace`	Homs, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-13295-23`	2025-07-08
`Person:citizenship`	sy		wikidata	`Q114160561`	2024-11-19
`Person:citizenship`	ru		wikidata	`Q114160561`	2024-11-19
`Person:country`	sy		eu_fsf	`eu-fsf-eu-13295-23`	2025-07-08
`Person:country`	ru		eu_fsf	`eu-fsf-eu-13295-23`	2025-07-08
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-8189`	2025-06-24
`Person:country`	ru	eng	us_ofac_sdn	`ofac-18988`	2025-06-30
`Person:createdAt`	2016-02-05	eng	us_sam_exclusions	`usgsa-s4mr4z7mb`	2024-06-14
`Person:createdAt`	2016-02-05	eng	us_sam_exclusions	`usgsa-s4mr4z7m9`	2024-06-14
`Person:createdAt`	2016-02-05	eng	us_sam_exclusions	`usgsa-s4mr4z7dj`	2024-06-14
`Person:firstName`	MUDALLAL	eng	us_sam_exclusions	`usgsa-s4mr4z7mb`	2024-06-14
`Person:firstName`	Mudalal	fra	fr_tresor_gels_avoir	`fr-ga-8189`	2025-06-24
`Person:firstName`	Mudallal	eng	us_ofac_sdn	`ofac-18988`	2023-04-20
`Person:firstName`	Mudalal	eng	us_ofac_sdn	`ofac-18988`	2023-04-20
`Person:firstName`	Mudalal	fra	mc_fund_freezes	`mc-freezes-6a5d6718ea12c0c4b0586ff1758b342352e3f614`	2025-06-24
`Person:firstName`	MUDALAL	eng	us_sam_exclusions	`usgsa-s4mr4z7dj`	2024-06-14
`Person:firstName`	MUDALAL MTANYUS	eng	us_sam_exclusions	`usgsa-s4mr4z7m9`	2024-06-14
`Person:firstName`	Mudallal	eng	eu_fsf	`eu-fsf-eu-13295-23`	2025-07-08
`Person:firstName`	Mudalal	eng	eu_fsf	`eu-fsf-eu-13295-23`	2025-07-08
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-6a5d6718ea12c0c4b0586ff1758b342352e3f614`	2025-06-24
`Person:gender`	male	ara	eu_fsf	`eu-fsf-eu-13295-23`	2025-07-08
`Person:gender`	male	eng	us_ofac_sdn	`ofac-18988`	2025-06-30
`Person:gender`	male	eng	wikidata	`Q114160561`	2024-09-05
`Person:gender`	male		eu_journal_sanctions	`eu-oj-09219fa198c3b3a8bb907011046a1b9070a28cdc`	2025-06-23
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-8189`	2025-06-24
`Person:id`	3e1d83ad052fc3dcee1a872f08485e54f0513f3f	fra	fr_tresor_gels_avoir	`fr-ga-8189`	2025-06-24
`Person:id`	58c25ae7ec46c3e7c5aa55452157f8cd87156381		eu_journal_sanctions	`eu-oj-09219fa198c3b3a8bb907011046a1b9070a28cdc`	2025-09-23
`Person:id`	bdc070f8bf8fa8ea3ac8d14f16bf4803a74243f5	eng	us_sam_exclusions	`usgsa-s4mr4z7dj`	2025-07-23
`Person:id`	e40288bbdd47083dc704754a95bff45db2941c5a	fra	mc_fund_freezes	`mc-freezes-6a5d6718ea12c0c4b0586ff1758b342352e3f614`	2025-06-24
`LegalEntity:id`	d01da4ebf9553495e045aff96bda8ac96ec8eaba		tw_shtc	`tw-shtc-4094477899e2aeb97147627d0475e9c2ccfc409f`	2025-08-09
`Person:id`	55194b77dad555d34aa2aa8877340167fef23095		us_trade_csl	`ofac-18988`	2024-05-07
`Person:id`	0acf1af053867d7c38a5d468ed03d83484fe3a63	eng	us_ofac_sdn	`ofac-18988`	2025-07-02
`Person:id`	e6d6e569d80f2a8d4112ab396435bbb5b1246ffb	eng	us_sam_exclusions	`usgsa-s4mr4z7m9`	2025-07-23
`Person:id`	a6d605a95bebd1e90aad5a739af40c818bfa7530		eu_fsf	`eu-fsf-eu-13295-23`	2025-07-08
`Person:id`	1f6eb582d1156c1ede84683570e6a08ce2cc9ed5		wikidata	`Q114160561`	2025-01-25
`Person:id`	90b2f2e8d923dc0b8bc8b94129f10ca1436f5d68	eng	us_sam_exclusions	`usgsa-s4mr4z7mb`	2025-07-23
`Person:lastName`	KHOURY	fra	fr_tresor_gels_avoir	`fr-ga-8189`	2025-06-24
`Person:lastName`	KHURI	eng	us_sam_exclusions	`usgsa-s4mr4z7m9`	2024-06-14
`Person:lastName`	KHURI	eng	us_ofac_sdn	`ofac-18988`	2023-04-20
`Person:lastName`	KHURI	eng	us_sam_exclusions	`usgsa-s4mr4z7dj`	2024-06-14
`Person:lastName`	KHOURY	eng	us_sam_exclusions	`usgsa-s4mr4z7mb`	2024-06-14
`Person:lastName`	KHOURY	fra	mc_fund_freezes	`mc-freezes-6a5d6718ea12c0c4b0586ff1758b342352e3f614`	2025-06-24
`Person:lastName`	KHOURI	eng	eu_fsf	`eu-fsf-eu-13295-23`	2025-07-08
`Person:lastName`	KHOURY	eng	eu_fsf	`eu-fsf-eu-13295-23`	2025-07-08
`Person:lastName`	KHOURY	eng	us_ofac_sdn	`ofac-18988`	2023-04-20
`Person:lastName`	Khouri	eng	us_ofac_sdn	`ofac-18988`	2025-06-30
`Person:middleName`	Mtanyus	eng	us_ofac_sdn	`ofac-18988`	2024-10-11
`Person:modifiedAt`	2025-06-23		eu_fsf	`eu-fsf-eu-13295-23`	2025-07-08
`Person:name`	KHURI, Mudalal		us_trade_csl	`ofac-18988`	2024-05-07
`Person:name`	Mudalal KHOURY		eu_journal_sanctions	`eu-oj-09219fa198c3b3a8bb907011046a1b9070a28cdc`	2025-06-23
`Person:name`	Mudalal Khoury	eng	wikidata	`Q114160561`	2024-09-05
`Person:name`	MUDALAL KHURI	eng	us_sam_exclusions	`usgsa-s4mr4z7dj`	2024-06-14
`Person:name`	Mudalal KHOURY	fra	fr_tresor_gels_avoir	`fr-ga-8189`	2025-06-24
`LegalEntity:name`	KHURI, Mudalal		tw_shtc	`tw-shtc-4094477899e2aeb97147627d0475e9c2ccfc409f`	2025-08-09
`Person:name`	MUDALAL MTANYUS KHURI	eng	us_sam_exclusions	`usgsa-s4mr4z7m9`	2024-06-14
`Person:name`	مدلل خوري	ara	wikidata	`Q114160561`	2024-09-05
`Person:name`	MUDALLAL KHOURY	eng	us_sam_exclusions	`usgsa-s4mr4z7mb`	2024-06-14
`Person:name`	Mudalal KHOURY	eng	eu_fsf	`eu-fsf-eu-13295-23`	2025-07-08
`Person:name`	Mudallal KHOURY	eng	eu_fsf	`eu-fsf-eu-13295-23`	2025-07-08
`Person:name`	مدلل خوري	ara	eu_fsf	`eu-fsf-eu-13295-23`	2025-07-08
`Person:name`	Mudallal KHOURI	eng	eu_fsf	`eu-fsf-eu-13295-23`	2025-07-08
`Person:name`	Madalal (Mtanyus) KHURI	eng	eu_fsf	`eu-fsf-eu-13295-23`	2025-07-08
`Person:name`	Mudalal KHOURY	fra	mc_fund_freezes	`mc-freezes-6a5d6718ea12c0c4b0586ff1758b342352e3f614`	2025-06-24
`Person:name`	Mudalal KHURI	eng	us_ofac_sdn	`ofac-18988`	2023-04-20

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