Statements: Mudallal KHOURY

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
`Person:alias`	Mudalal Khouri	eng	us_ofac_sdn	`ofac-18988`	2025-06-30
`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:birthDate`	1957-06-18		us_ofac_sdn	`ofac-18988`	2023-04-20
`Person:birthPlace`	Khoms, Syria	eng	us_ofac_sdn	`ofac-18988`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-18988`	2025-06-30
`Person:firstName`	Mudalal	eng	us_ofac_sdn	`ofac-18988`	2023-04-20
`Person:firstName`	Mudallal	eng	us_ofac_sdn	`ofac-18988`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-18988`	2025-06-30
`Person:id`	7a558d5c5f021f7fd728b09e4b41f8f9b4cafadb		us_ofac_sdn	`ofac-18988`	2026-01-06
`Person:lastName`	KHOURY	eng	us_ofac_sdn	`ofac-18988`	2023-04-20
`Person:lastName`	KHURI	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:name`	Mudalal KHURI	eng	us_ofac_sdn	`ofac-18988`	2023-04-20
`Person:programId`	US-SYR-REL	eng	us_ofac_sdn	`ofac-18988`	2025-07-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18988		us_ofac_sdn	`ofac-18988`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-18988`	2023-04-20