Statements: Mudallal KHOURI

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: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:lastName`	KHOURY	fra	fr_tresor_gels_avoir	`fr-ga-8189`	2025-06-24
`Person:lastName`	KHOURY	eng	eu_fsf	`eu-fsf-eu-13295-23`	2025-07-08
`Person:lastName`	KHOURI	eng	eu_fsf	`eu-fsf-eu-13295-23`	2025-07-08
`Person:lastName`	KHOURY	fra	mc_fund_freezes	`mc-freezes-6a5d6718ea12c0c4b0586ff1758b342352e3f614`	2025-06-24
`Person:lastName`	KHURI	eng	us_sam_exclusions	`usgsa-s4mr4z7dj`	2024-06-14
`Person:lastName`	KHURI	eng	us_sam_exclusions	`usgsa-s4mr4z7m9`	2024-06-14
`Person:lastName`	KHOURY	eng	us_sam_exclusions	`usgsa-s4mr4z7mb`	2024-06-14