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:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0425`	2026-01-08
`Person:gender`	male		eu_journal_sanctions	`eu-oj-09219fa198c3b3a8bb907011046a1b9070a28cdc`	2025-06-23
`Person:gender`	male		us_ofac_sdn	`ofac-18988`	2025-06-30
`Person:gender`	male		mc_fund_freezes	`mc-freezes-6a5d6718ea12c0c4b0586ff1758b342352e3f614`	2025-06-24
`Person:gender`	male		wikidata	`Q114160561`	2024-09-05
`Person:id`	809d6c64f7e56d9e9d73256675e0850b1e7dc9da		gb_fcdo_sanctions	`gb-fcdo-syr0425`	2026-01-09
`Person:id`	e40288bbdd47083dc704754a95bff45db2941c5a		mc_fund_freezes	`mc-freezes-6a5d6718ea12c0c4b0586ff1758b342352e3f614`	2025-06-24
`Person:id`	57fe00e14573609dec053c95e325ae3153cfa6c3		be_fod_sanctions	`be-fod-06115312e67b66083ace0a80e9c97fa0c2a17eec`	2026-02-18
`Person:id`	41f5343677e9f3c5419c17912262c3d2fe9f5402		gb_hmt_sanctions	`gb-hmt-17255`	2026-01-28
`Person:id`	df721dd4ed66e7339049abc0830b8297a1349034		gb_hmt_sanctions	`gb-hmt-17255`	2026-01-28
`Person:id`	d155f50e056cf41debe5bad10098f74c8336070e		gb_hmt_sanctions	`gb-hmt-17255`	2026-01-28
`Person:id`	1027a53f03845f782514a6971fe0f4e4507c59c4		gb_hmt_sanctions	`gb-hmt-17255`	2026-01-28
`Person:id`	19e6a9b7823bdb188585c048fd785352614d18a3		gb_hmt_sanctions	`gb-hmt-17255`	2026-01-28
`Person:id`	e1fb797287211745f257c10af58c6dc7fe2be6ab		gb_hmt_sanctions	`gb-hmt-17255`	2026-01-28
`Person:id`	58c25ae7ec46c3e7c5aa55452157f8cd87156381		eu_journal_sanctions	`eu-oj-09219fa198c3b3a8bb907011046a1b9070a28cdc`	2025-09-23
`Person:id`	5d2c52eb5f6c4bbf50b341af4bf6b2b14fa90742		us_ofac_sdn	`ofac-18988`	2026-01-26
`Person:id`	228886676588a9f0952268c26f0238083ea55063		gb_coh_disqualified	`gb-coh-dyuljaqj4ecylfpababjakxh-tq`	2026-02-13
`Person:id`	0c83612cdb7ad1564a92061858dd37615b3a94b8		ca_dfatd_sema_sanctions	`ca-sema-d8c3c6385bd8c31fe2fddc0c6d7e7d2ec9304109`	2026-02-18
`Person:id`	c4b31e55b12e912dc17769463b57d21ff1f3feb0		gb_fcdo_sanctions	`gb-fcdo-syr0425`	2026-01-07
`Person:id`	efffac07456258c11c7c558815114d23e390a2bc		gb_fcdo_sanctions	`gb-fcdo-syr0425`	2026-01-09
`Person:id`	d8136ed0524fd6492056dd11598182bae44b72ac		gb_fcdo_sanctions	`gb-fcdo-syr0425`	2026-01-09
`Person:id`	41deaeb85751fa70807be587924c28c2c311a750		gb_fcdo_sanctions	`gb-fcdo-syr0425`	2026-01-09
`Person:id`	fa9c2e2ebb43fc75eb9c2cdf324832a52ef407fb		gb_fcdo_sanctions	`gb-fcdo-syr0425`	2026-01-09
`Person:id`	1ad6f54a27a3655cde3c7c581da6b8ab2e43a381		gb_fcdo_sanctions	`gb-fcdo-syr0425`	2026-01-09
`Person:id`	958418daa444312c253db995a7d9f755303ea118		gb_fcdo_sanctions	`gb-fcdo-syr0425`	2026-01-09
`Person:id`	22c739404376cd69a11af08f62f9aa4fee9678e0		gb_fcdo_sanctions	`gb-fcdo-syr0425`	2026-01-09
`Person:id`	acbc76603c5622a930150d9618169bffa0faa111		gb_fcdo_sanctions	`gb-fcdo-syr0425`	2026-01-09
`Person:id`	29ee62115df34632feaed5e52e06fb1d32a8cb7d		gb_fcdo_sanctions	`gb-fcdo-syr0425`	2026-01-09
`Person:id`	8b0e8a904716f49c631cd9ae81d3541bb38f1245		gb_fcdo_sanctions	`gb-fcdo-syr0425`	2026-01-09
`Person:id`	8e1b734864bc619f725df3a9fe7056c0c9a3a2b7		gb_fcdo_sanctions	`gb-fcdo-syr0425`	2026-01-09
`Person:id`	55194b77dad555d34aa2aa8877340167fef23095		us_trade_csl	`ofac-18988`	2026-01-06
`Person:id`	e9719196d05bb3ab57a87f0e66bf859e2cd41e97		fr_tresor_gels_avoir	`fr-ga-8189`	2026-01-06
`Person:id`	19ceb754192d5f84f722a83702ba835cd6faa0da		eu_fsf	`eu-fsf-eu-13295-23`	2026-02-16
`Person:id`	5a08e6df51418a472abbe73e232ae6adf215cdc6		ext_us_ofac_press_releases	`ofac-pr-2ad7d77cd0bce4262796dc2100d7ffe0768e75dc`	2026-01-06
`Person:id`	f7970740c88e00914575c0601d6496d6300521c1		us_sam_exclusions	`usgsa-s4mr4z7dj`	2026-01-06
`Person:id`	df29ce1d788b9820d53e0f29e51c38d27b15b8d3		us_sam_exclusions	`usgsa-s4mr4z7m9`	2026-01-06
`Person:id`	0e2b4445447b806aa92f9239490dc4a73faf423e		us_sam_exclusions	`usgsa-s4mr4z7mb`	2026-01-06
`LegalEntity:id`	d01da4ebf9553495e045aff96bda8ac96ec8eaba		tw_shtc	`tw-shtc-4094477899e2aeb97147627d0475e9c2ccfc409f`	2025-08-09
`Person:id`	c1e2f812bd7eb5ee2f374a37fc09668dfb938361		wikidata	`Q114160561`	2026-02-10
`Person:lastName`	Khouri	eng	gb_fcdo_sanctions	`gb-fcdo-syr0425`	2025-12-19
`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:lastName`	KHOURY	fra	mc_fund_freezes	`mc-freezes-6a5d6718ea12c0c4b0586ff1758b342352e3f614`	2025-06-24
`Person:lastName`	Khuri	eng	gb_hmt_sanctions	`gb-hmt-17255`	2025-12-19
`Person:lastName`	KHURI	eng	us_ofac_sdn	`ofac-18988`	2023-04-20
`Person:lastName`	KHOURI	eng	eu_fsf	`eu-fsf-eu-13295-23`	2025-07-08
`Person:lastName`	KHOURY	fra	fr_tresor_gels_avoir	`fr-ga-8189`	2025-06-24
`Person:lastName`	Khoury		ca_dfatd_sema_sanctions	`ca-sema-d8c3c6385bd8c31fe2fddc0c6d7e7d2ec9304109`	2026-02-18
`Person:lastName`	KHOURY	eng	eu_fsf	`eu-fsf-eu-13295-23`	2025-07-08
`Person:lastName`	KHOURY	eng	gb_coh_disqualified	`gb-coh-dyuljaqj4ecylfpababjakxh-tq`	2026-02-13
`Person:lastName`	Khouri	eng	gb_hmt_sanctions	`gb-hmt-17255`	2025-12-19
`Person:lastName`	Khoury	eng	gb_hmt_sanctions	`gb-hmt-17255`	2025-12-19
`Person:lastName`	KHOURY	eng	gb_hmt_sanctions	`gb-hmt-17255`	2025-12-19
`Person:lastName`	Khuri	eng	gb_fcdo_sanctions	`gb-fcdo-syr0425`	2025-12-19
`Person:lastName`	KHOURY	eng	gb_fcdo_sanctions	`gb-fcdo-syr0425`	2025-12-19
`Person:lastName`	KHOURY	eng	us_sam_exclusions	`usgsa-s4mr4z7mb`	2024-06-14
`Person:lastName`	KHURI	eng	us_sam_exclusions	`usgsa-s4mr4z7m9`	2024-06-14
`Person:lastName`	KHOURI		be_fod_sanctions	`be-fod-06115312e67b66083ace0a80e9c97fa0c2a17eec`	2025-12-01
`Person:lastName`	KHOURY		be_fod_sanctions	`be-fod-06115312e67b66083ace0a80e9c97fa0c2a17eec`	2025-12-01
`Person:lastName`	KHURI	eng	us_sam_exclusions	`usgsa-s4mr4z7dj`	2024-06-14
`Person:lastName`	Khoury	eng	gb_fcdo_sanctions	`gb-fcdo-syr0425`	2025-12-19
`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:modifiedAt`	2025-12-19		gb_hmt_sanctions	`gb-hmt-17255`	2025-12-19
`Person:name`	Mudallal KHOURY	eng	gb_hmt_sanctions	`gb-hmt-17255`	2025-12-19
`LegalEntity:name`	KHURI, Mudalal		tw_shtc	`tw-shtc-4094477899e2aeb97147627d0475e9c2ccfc409f`	2025-08-09
`Person:name`	Mudallal KHOURY		be_fod_sanctions	`be-fod-06115312e67b66083ace0a80e9c97fa0c2a17eec`	2025-12-01
`Person:name`	Madalal (Mtanyus) KHURI		be_fod_sanctions	`be-fod-06115312e67b66083ace0a80e9c97fa0c2a17eec`	2026-02-18
`Person:name`	مدلل خوري		be_fod_sanctions	`be-fod-06115312e67b66083ace0a80e9c97fa0c2a17eec`	2025-12-01
`Person:name`	Mudalal Khoury	eng	wikidata	`Q114160561`	2024-09-05
`Person:name`	مدلل خوري	ara	wikidata	`Q114160561`	2024-09-05
`Person:name`	KHURI, Mudalal		us_trade_csl	`ofac-18988`	2024-05-07
`Person:name`	Mudallal KHOURY	eng	gb_coh_disqualified	`gb-coh-dyuljaqj4ecylfpababjakxh-tq`	2026-02-13
`Person:name`	Mudalal KHURI	eng	us_ofac_sdn	`ofac-18988`	2023-04-20
`Person:name`	Mudalal KHOURY	fra	fr_tresor_gels_avoir	`fr-ga-8189`	2025-06-24
`Person:name`	Mudallal KHOURI		be_fod_sanctions	`be-fod-06115312e67b66083ace0a80e9c97fa0c2a17eec`	2025-12-01
`Person:name`	مدلل خوري		eu_fsf	`eu-fsf-eu-13295-23`	2026-02-16
`Person:name`	Madalal Mtanyus KHURI		eu_fsf	`eu-fsf-eu-13295-23`	2026-02-16
`Person:name`	Mudalal KHOURY		eu_fsf	`eu-fsf-eu-13295-23`	2026-02-16
`Person:name`	Mudallal KHOURY		eu_fsf	`eu-fsf-eu-13295-23`	2026-02-16
`Person:name`	Mudallal KHOURI		eu_fsf	`eu-fsf-eu-13295-23`	2026-02-16
`Person:name`	Mudalal KHOURY		eu_journal_sanctions	`eu-oj-09219fa198c3b3a8bb907011046a1b9070a28cdc`	2025-06-23
`Person:name`	Mudalal KHOURY		be_fod_sanctions	`be-fod-06115312e67b66083ace0a80e9c97fa0c2a17eec`	2025-12-01
`Person:name`	Mudalal Khuri	eng	ext_us_ofac_press_releases	`ofac-pr-2ad7d77cd0bce4262796dc2100d7ffe0768e75dc`	2025-12-31
`Person:name`	MUDALAL KHURI	eng	us_sam_exclusions	`usgsa-s4mr4z7dj`	2024-06-14
`Person:name`	MUDALAL MTANYUS KHURI	eng	us_sam_exclusions	`usgsa-s4mr4z7m9`	2024-06-14
`Person:name`	Mudalal KHOURY	fra	mc_fund_freezes	`mc-freezes-6a5d6718ea12c0c4b0586ff1758b342352e3f614`	2025-06-24
`Person:name`	MUDALLAL KHOURY	eng	us_sam_exclusions	`usgsa-s4mr4z7mb`	2024-06-14
`Person:name`	Madalal Khoury	eng	gb_fcdo_sanctions	`gb-fcdo-syr0425`	2025-12-19
`Person:name`	Mudallal KHOURY	eng	gb_fcdo_sanctions	`gb-fcdo-syr0425`	2025-12-19
`Person:name`	Mudalal Khoury	eng	gb_fcdo_sanctions	`gb-fcdo-syr0425`	2025-12-19
`Person:name`	Mudallal Khuri	eng	gb_fcdo_sanctions	`gb-fcdo-syr0425`	2025-12-19
`Person:name`	Mtanyus Khoury	eng	gb_fcdo_sanctions	`gb-fcdo-syr0425`	2025-12-19
`Person:name`	Mudallal Khouri	eng	gb_fcdo_sanctions	`gb-fcdo-syr0425`	2025-12-19
`Person:name`	Mudalal Khoury		ca_dfatd_sema_sanctions	`ca-sema-d8c3c6385bd8c31fe2fddc0c6d7e7d2ec9304109`	2026-02-18
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-17255`	2025-12-19
`Person:nationality`	ru		mc_fund_freezes	`mc-freezes-6a5d6718ea12c0c4b0586ff1758b342352e3f614`	2025-06-24
`Person:nationality`	sy		fr_tresor_gels_avoir	`fr-ga-8189`	2025-06-24
`Person:nationality`	ru		eu_fsf	`eu-fsf-eu-13295-23`	2025-07-08
`Person:nationality`	sy		eu_fsf	`eu-fsf-eu-13295-23`	2025-07-08

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