Statements: Qahtan Khalil

Canonical ID: Q131440691 · 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
`LegalEntity:address`	Syria		tw_shtc	`tw-shtc-2f4c218d12c7da9f211e9c568f448a81f6e190b8`	2025-07-21
`Person:birthDate`	1964		wikidata	`Q131440691`	2025-12-11
`Person:birthDate`	1964		us_ofac_sdn	`ofac-34097`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-2f4c218d12c7da9f211e9c568f448a81f6e190b8`	2025-07-21
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrvr2kl`	2025-02-18
`Person:country`	sy		us_ofac_sdn	`ofac-34097`	2023-04-20
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr2kl`	2025-02-18
`Person:firstName`	قحطان	ara	us_ofac_sdn	`ofac-34097`	2023-04-20
`Person:firstName`	Qahtan	eng	us_ofac_sdn	`ofac-34097`	2023-04-20
`Person:firstName`	QAHTAN	eng	us_sam_exclusions	`usgsa-s4mrvr2kl`	2025-02-18
`Person:gender`	male		us_ofac_sdn	`ofac-34097`	2023-04-20
`Person:gender`	male		wikidata	`Q131440691`	2024-12-16
`Person:id`	abc7147cb9ff7e3abfb541737ce442ba90797a9d		us_sam_exclusions	`usgsa-s4mrvr2kl`	2026-01-06
`LegalEntity:id`	3d5a1baeb2768258c3dd353584015546c53077bb		tw_shtc	`tw-shtc-2f4c218d12c7da9f211e9c568f448a81f6e190b8`	2025-07-21
`Person:id`	3c5c818a78cf8f9e57013b8bdc104267f82d688c		wikidata	`Q131440691`	2026-01-06
`Person:id`	fe39d2523378ea9f5ea53be1d3997aaaa25e07b3		ext_us_ofac_press_releases	`ofac-pr-0fc4533791949897eaa93f4169c3b31275e93b32`	2026-01-06
`Person:id`	f8f6998a799caf55f33c0db649186307144ef18e		us_trade_csl	`ofac-34097`	2026-01-06
`Person:id`	479e278de4b7dfc921d50c4eeec0643359a4c6db		us_ofac_sdn	`ofac-34097`	2026-01-06
`Person:lastName`	Khalil	eng	us_ofac_sdn	`ofac-34097`	2023-04-20
`Person:lastName`	خلیل	ara	us_ofac_sdn	`ofac-34097`	2023-04-20
`Person:lastName`	KHALIL	eng	us_sam_exclusions	`usgsa-s4mrvr2kl`	2025-02-18
`Person:name`	Qahtan Khalil	eng	us_ofac_sdn	`ofac-34097`	2023-04-20
`Person:name`	قحطان خلیل	ara	us_ofac_sdn	`ofac-34097`	2023-04-20
`LegalEntity:name`	KHALIL, Qahtan		tw_shtc	`tw-shtc-2f4c218d12c7da9f211e9c568f448a81f6e190b8`	2025-07-21
`Person:name`	QAHTAN KHALIL	eng	us_sam_exclusions	`usgsa-s4mrvr2kl`	2025-02-18
`Person:name`	KHALIL, Qahtan		us_trade_csl	`ofac-34097`	2024-05-07
`Person:name`	Qahtan Khalil	eng	ext_us_ofac_press_releases	`ofac-pr-0fc4533791949897eaa93f4169c3b31275e93b32`	2025-12-31
`Person:name`	Kahtan Halil	tur	wikidata	`Q131440691`	2025-02-19
`Person:name`	Qahtan Khalil	eng	wikidata	`Q131440691`	2024-12-16
`Person:nationality`	sy		us_ofac_sdn	`ofac-34097`	2023-04-20
`Person:notes`	Syrian terrorist	eng	wikidata	`Q131440691`	2025-02-19
`Person:programId`	US-SYR-REL	eng	us_ofac_sdn	`ofac-34097`	2025-07-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34097		us_ofac_sdn	`ofac-34097`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0183		ext_us_ofac_press_releases	`ofac-pr-0fc4533791949897eaa93f4169c3b31275e93b32`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr2kl`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-34097`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-34097`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2f4c218d12c7da9f211e9c568f448a81f6e190b8`	2025-07-21
`Person:uniqueEntityId`	K4QKZD6XNZ33	eng	us_sam_exclusions	`usgsa-s4mrvr2kl`	2025-02-18
`Person:wikidataId`	Q131440691		wikidata	`Q131440691`	2024-12-16

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