Statements: Mudallal KHOURI

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Mudalal KHOURY	eng	eu_fsf	`eu-fsf-eu-13295-23`	2025-07-08
`Person:name`	Madalal (Mtanyus) KHURI	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 KHOURY	eng	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`	KHURI, Mudalal		us_trade_csl	`ofac-18988`	2024-05-07
`Person:name`	Mudalal Khoury	eng	wikidata	`Q114160561`	2024-09-05
`Person:name`	مدلل خوري	ara	wikidata	`Q114160561`	2024-09-05
`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
`LegalEntity:name`	KHURI, Mudalal		tw_shtc	`tw-shtc-4094477899e2aeb97147627d0475e9c2ccfc409f`	2025-08-09
`Person:name`	Mudalal KHOURY	fra	fr_tresor_gels_avoir	`fr-ga-8189`	2025-06-24
`Person:name`	Mudalal KHOURY	fra	mc_fund_freezes	`mc-freezes-6a5d6718ea12c0c4b0586ff1758b342352e3f614`	2025-06-24
`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