Statements: Khalil Zadran

Canonical ID: trade-csl-dc2896369e28304cd7c11063238624024f809625f27e13122b1344bf · Entity type: LegalEntity (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
`LegalEntity:address`	House 14, Street 13, Sector F-7/2, Islamabad	us_trade_csl	`trade-csl-dc2896369e28304cd7c11063238624024f809625f27e13122b1344bf`	2024-02-28
`LegalEntity:address`	Shahreno, Kabul	us_trade_csl	`trade-csl-dc2896369e28304cd7c11063238624024f809625f27e13122b1344bf`	2024-02-28
`LegalEntity:address`	House 20-B, Main College Road, Sector F-7/2, Islamabad	us_trade_csl	`trade-csl-dc2896369e28304cd7c11063238624024f809625f27e13122b1344bf`	2024-02-28
`LegalEntity:alias`	Haji Khalil	us_trade_csl	`trade-csl-dc2896369e28304cd7c11063238624024f809625f27e13122b1344bf`	2023-05-27
`LegalEntity:alias`	Khalil Khualil	us_trade_csl	`trade-csl-dc2896369e28304cd7c11063238624024f809625f27e13122b1344bf`	2023-05-27
`LegalEntity:alias`	Khalil Samar Gul	us_trade_csl	`trade-csl-dc2896369e28304cd7c11063238624024f809625f27e13122b1344bf`	2023-05-27
`LegalEntity:alias`	Khlil Khalil	us_trade_csl	`trade-csl-dc2896369e28304cd7c11063238624024f809625f27e13122b1344bf`	2023-05-27
`LegalEntity:alias`	Samar Gul Khalil	us_trade_csl	`trade-csl-dc2896369e28304cd7c11063238624024f809625f27e13122b1344bf`	2023-05-27
`LegalEntity:alias`	Samer Gul Khalil	us_trade_csl	`trade-csl-dc2896369e28304cd7c11063238624024f809625f27e13122b1344bf`	2023-05-27
`LegalEntity:alias`	Samer Khalil	us_trade_csl	`trade-csl-dc2896369e28304cd7c11063238624024f809625f27e13122b1344bf`	2023-05-27
`LegalEntity:alias`	Kalil Khalil	us_trade_csl	`trade-csl-dc2896369e28304cd7c11063238624024f809625f27e13122b1344bf`	2023-05-27
`LegalEntity:country`	pk	us_trade_csl	`trade-csl-dc2896369e28304cd7c11063238624024f809625f27e13122b1344bf`	2023-05-27
`LegalEntity:country`	af	us_trade_csl	`trade-csl-dc2896369e28304cd7c11063238624024f809625f27e13122b1344bf`	2023-05-27
`LegalEntity:id`	b1b3dde1d7a3f762cebef886c20923a86da98f8e	us_trade_csl	`trade-csl-dc2896369e28304cd7c11063238624024f809625f27e13122b1344bf`	2025-09-01
`LegalEntity:name`	Khalil Zadran	us_trade_csl	`trade-csl-dc2896369e28304cd7c11063238624024f809625f27e13122b1344bf`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-dc2896369e28304cd7c11063238624024f809625f27e13122b1344bf`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-dc2896369e28304cd7c11063238624024f809625f27e13122b1344bf`	2025-09-01

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