Statements: Mudallal KHOURI

Canonical ID: Q114160561 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`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: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: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	us_sam_exclusions	`usgsa-s4mr4z7mb`	2024-06-14
`Person:firstName`	Mudalal	fra	mc_fund_freezes	`mc-freezes-6a5d6718ea12c0c4b0586ff1758b342352e3f614`	2025-06-24
`Person:firstName`	Mudalal	fra	fr_tresor_gels_avoir	`fr-ga-8189`	2025-06-24