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:address`	Moscou	fra	fr_tresor_gels_avoir	`fr-ga-8189`	2025-06-24
`Person:address`	Moscow, Russia	eng	gb_fcdo_sanctions	`gb-fcdo-syr0425`	2025-12-19
`Person:address`	Moscow, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-13295-23`	2025-07-08
`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`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-17255`	2025-12-19