Statements: Khalid Bin Mahfouz

Canonical ID: Q325458 · 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`	ae2848bf383de155936a40d39b4b12aa5c06f969		us_fed_enforcements	`us-fed-b7b2681f54de0714c39eed1ff01b62007f4e23bd`	2025-05-21
`Person:name`	Khalid Bin Mahfouz	eng	us_fed_enforcements	`us-fed-b7b2681f54de0714c39eed1ff01b62007f4e23bd`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-b7b2681f54de0714c39eed1ff01b62007f4e23bd`	2025-05-21
`Person:topics`	reg.action		us_fed_enforcements	`us-fed-b7b2681f54de0714c39eed1ff01b62007f4e23bd`	2024-12-05