Statements: ALI KHAROUBI

Canonical ID: Q131746538 · 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:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr3rd8r`	2024-06-14
`Person:createdAt`	2011-01-26	eng	us_sam_exclusions	`usgsa-s4mr3rd8s`	2024-06-14
`Person:createdAt`	2011-01-26	eng	us_sam_exclusions	`usgsa-s4mr3rd8r`	2024-06-14
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr3rd8s`	2024-06-14
`Person:firstName`	ALI MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr3rd8r`	2024-06-14
`Person:id`	8ff3b97c26430d85f1bf678ebf48f9591d09c56b	eng	us_sam_exclusions	`usgsa-s4mr3rd8r`	2025-07-23
`Person:id`	d5361a1a9ae8c12745dd45545476df07251097a2	eng	us_sam_exclusions	`usgsa-s4mr3rd8s`	2025-07-23
`Person:lastName`	KHARROUBI	eng	us_sam_exclusions	`usgsa-s4mr3rd8r`	2024-06-14
`Person:lastName`	KHAROUBI	eng	us_sam_exclusions	`usgsa-s4mr3rd8s`	2024-06-14
`Person:name`	ALI KHAROUBI	eng	us_sam_exclusions	`usgsa-s4mr3rd8s`	2024-06-14
`Person:name`	ALI MOHAMED KHARROUBI	eng	us_sam_exclusions	`usgsa-s4mr3rd8r`	2024-06-14
`Person:notes`	(also ALI MOHAMED KHARROUBI)	eng	us_sam_exclusions	`usgsa-s4mr3rd8s`	2025-07-23
`Person:notes`	(also ALI KHAROUBI)	eng	us_sam_exclusions	`usgsa-s4mr3rd8r`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rd8s`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rd8r`	2024-06-28