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:name`	Mudalal Khuri	eng	ext_us_ofac_press_releases	`ofac-pr-2ad7d77cd0bce4262796dc2100d7ffe0768e75dc`	2025-12-31
`Person:name`	Madalal KHURI		be_fod_sanctions	`be-fod-06115312e67b66083ace0a80e9c97fa0c2a17eec`	2025-12-11
`Person:name`	Mudallal KHOURI		be_fod_sanctions	`be-fod-06115312e67b66083ace0a80e9c97fa0c2a17eec`	2025-12-01
`Person:name`	Mudallal KHOURY		be_fod_sanctions	`be-fod-06115312e67b66083ace0a80e9c97fa0c2a17eec`	2025-12-01
`Person:name`	مدلل خوري		be_fod_sanctions	`be-fod-06115312e67b66083ace0a80e9c97fa0c2a17eec`	2025-12-01
`Person:name`	Mudalal KHOURY		be_fod_sanctions	`be-fod-06115312e67b66083ace0a80e9c97fa0c2a17eec`	2025-12-01
`Person:name`	مدلل خوري	ara	wikidata	`Q114160561`	2024-09-05
`Person:name`	Mudalal Khoury	eng	wikidata	`Q114160561`	2024-09-05
`Person:name`	KHURI, Mudalal		us_trade_csl	`ofac-18988`	2024-05-07
`Person:name`	Mudalal KHOURY	fra	fr_tresor_gels_avoir	`fr-ga-8189`	2025-06-24
`Person:name`	Mudallal KHOURY	eng	gb_hmt_sanctions	`gb-hmt-17255`	2025-12-19
`Person:name`	Mudalal KHURI	eng	us_ofac_sdn	`ofac-18988`	2023-04-20
`Person:name`	Mudalal KHOURY		eu_journal_sanctions	`eu-oj-09219fa198c3b3a8bb907011046a1b9070a28cdc`	2025-06-23
`LegalEntity:name`	KHURI, Mudalal		tw_shtc	`tw-shtc-4094477899e2aeb97147627d0475e9c2ccfc409f`	2025-08-09
`Person:name`	Mudalal KHOURY	fra	mc_fund_freezes	`mc-freezes-6a5d6718ea12c0c4b0586ff1758b342352e3f614`	2025-06-24
`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`	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 Khouri	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`	Mtanyus 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`	Mudalal Khoury	eng	gb_fcdo_sanctions	`gb-fcdo-syr0425`	2025-12-19
`Person:name`	Madalal KHURI	eng	eu_fsf	`eu-fsf-eu-13295-23`	2025-12-11
`Person:name`	Mudalal KHOURY	eng	eu_fsf	`eu-fsf-eu-13295-23`	2025-07-08
`Person:name`	مدلل خوري	ara	eu_fsf	`eu-fsf-eu-13295-23`	2025-07-08
`Person:name`	Mudallal KHOURI	eng	eu_fsf	`eu-fsf-eu-13295-23`	2025-07-08
`Person:name`	Mudallal KHOURY	eng	eu_fsf	`eu-fsf-eu-13295-23`	2025-07-08

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