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	Source dataset	Source ID	First seen
`Person:id`	ebeebff70ae608e7d1e57aece88439b95c72a06e	us_trade_csl	`ofac-12463`	2024-05-07
`Person:name`	KHARROUBI, Ali Mohamed	us_trade_csl	`ofac-12463`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-12463`	2025-07-17