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`	مدلل خوري	ara	gb_fcdo_sanctions	`gb-fcdo-syr0425`	2026-01-08
`Person:alias`	Madalal (Mtanyus) KHURI	fra	mc_fund_freezes	`mc-freezes-6a5d6718ea12c0c4b0586ff1758b342352e3f614`	2025-06-24
`Person:alias`	Mudallal KHOURY	fra	mc_fund_freezes	`mc-freezes-6a5d6718ea12c0c4b0586ff1758b342352e3f614`	2025-06-24
`Person:alias`	Mudallal KHOURI	fra	mc_fund_freezes	`mc-freezes-6a5d6718ea12c0c4b0586ff1758b342352e3f614`	2025-06-24
`Person:alias`	Madalal Mtanyus KHURI	eng	eu_fsf	`eu-fsf-eu-13295-23`	2025-12-11
`Person:alias`	Madalal Mtanyus KHURI		be_fod_sanctions	`be-fod-06115312e67b66083ace0a80e9c97fa0c2a17eec`	2025-12-11
`Person:alias`	مدلل خوري	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`	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
`LegalEntity:alias`	KHOURI, Mudalal		tw_shtc	`tw-shtc-4094477899e2aeb97147627d0475e9c2ccfc409f`	2025-08-09
`LegalEntity:alias`	KHURI, Mudalal Mtanyus		tw_shtc	`tw-shtc-4094477899e2aeb97147627d0475e9c2ccfc409f`	2025-08-09
`LegalEntity:alias`	KHOURY, Mudallal		tw_shtc	`tw-shtc-4094477899e2aeb97147627d0475e9c2ccfc409f`	2025-08-09
`Person:alias`	Mudallal Khoury	eng	wikidata	`Q114160561`	2024-09-05
`Person:alias`	Mudalal Mtanyus Khuri	eng	wikidata	`Q114160561`	2024-09-05
`Person:alias`	Mudallal Khouri	eng	gb_hmt_sanctions	`gb-hmt-17255`	2025-12-19
`Person:alias`	Madalal Khoury	eng	gb_hmt_sanctions	`gb-hmt-17255`	2025-12-19
`Person:alias`	Mtanyus Khoury	eng	gb_hmt_sanctions	`gb-hmt-17255`	2025-12-19
`Person:alias`	Mudalal Khoury	eng	gb_hmt_sanctions	`gb-hmt-17255`	2025-12-19
`Person:alias`	مدلل خوري	eng	gb_hmt_sanctions	`gb-hmt-17255`	2025-12-19
`Person:alias`	Mudallal Khuri	eng	gb_hmt_sanctions	`gb-hmt-17255`	2025-12-19
`Person:alias`	Mudallal KHOURY		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
`Person:alias`	Mtanyus KHURI		eu_journal_sanctions	`eu-oj-09219fa198c3b3a8bb907011046a1b9070a28cdc`	2025-06-23
`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

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