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:id`	ebeebff70ae608e7d1e57aece88439b95c72a06e		us_trade_csl	`ofac-12463`	2024-05-07
`Person:id`	68d8a289273682647ef76e01fe767a3eb4316122	eng	us_ofac_sdn	`ofac-12463`	2025-06-02
`Person:id`	d5361a1a9ae8c12745dd45545476df07251097a2	eng	us_sam_exclusions	`usgsa-s4mr3rd8s`	2025-07-23
`Person:id`	8ff3b97c26430d85f1bf678ebf48f9591d09c56b	eng	us_sam_exclusions	`usgsa-s4mr3rd8r`	2025-07-23