Statements: Khalil Yusif Harb

Canonical ID: Q133567562 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasHAJJ YA'TAQAD KHALIL HARBengus_sam_exclusionsusgsa-s4mr4b5s9
Person:aliasHajj Ya'taqad Khalil HARBengus_ofac_sdnofac-15515
Person:aliasMustafa Khalil HARBengus_ofac_sdnofac-15515
Person:aliasKHALIL YUSIF HARBengus_sam_exclusionsusgsa-s4mr4b5t6
Person:aliasABU MUSTAFAengus_sam_exclusionsusgsa-s4mr4b5s9
Person:aliasKHALIL YUSUF HARBengus_sam_exclusionsusgsa-s4mr4b5s9
Person:aliasSAYYID AHMADengus_sam_exclusionsusgsa-s4mr4b5s9
Person:aliasKHALIL YUSIF HARBengus_sam_exclusionsusgsa-s4mr4b5t8
Person:aliasMUSTAFA KHALIL HARBengus_sam_exclusionsusgsa-s4mr4b5s9
Person:aliasKHALIL YUSIF HARBengus_sam_exclusionsusgsa-s4mr4b5t4
Person:aliasKHALIL YUSIF HARBengus_sam_exclusionsusgsa-s4mr4b5t2
Person:aliasKHALIL YUSIF HARBengus_sam_exclusionsusgsa-s4mr4b5sc
Person:aliasKhalil Yusuf HARBengus_ofac_sdnofac-15515
Person:aliasAbu MUSTAFAengus_ofac_sdnofac-15515
Person:aliasSayyid AHMADengus_ofac_sdnofac-15515
Person:birthDate1958-10-09engus_ofac_sdnofac-15515
Person:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5t4
Person:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5t6
Person:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5sc
Person:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5t2
Person:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5t8
Person:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5s9
Person:firstNameHAJJ YA'TAQAD KHALILengus_sam_exclusionsusgsa-s4mr4b5t8
Person:firstNameSayyidengus_ofac_sdnofac-15515
Person:firstNameABUengus_sam_exclusionsusgsa-s4mr4b5t2
Person:firstNameAbuengus_ofac_sdnofac-15515
Person:firstNameKHALIL YUSIFengus_sam_exclusionsusgsa-s4mr4b5s9
Person:firstNameKHALIL YUSUFengus_sam_exclusionsusgsa-s4mr4b5t6
Person:firstNameMustafaengus_ofac_sdnofac-15515
Person:firstNameKhalilengus_ofac_sdnofac-15515
Person:firstNameMUSTAFA KHALILengus_sam_exclusionsusgsa-s4mr4b5t4
Person:firstNameSAYYIDengus_sam_exclusionsusgsa-s4mr4b5sc
Person:firstNameHajj Ya'taqad Khalilengus_ofac_sdnofac-15515
Person:gendermaleengwikidataQ133567562
Person:id8504a174fb139c21717ac55913446848d1daac6eengus_sam_exclusionsusgsa-s4mr4b5t4
Person:id5301147924356260260c1ea65819c56de4a914d9engus_ofac_sdnofac-15515
Person:ide75b6a9f3493d8de0d536bb2e6005bfdc0c125bcengus_sam_exclusionsusgsa-s4mr4b5sc
Person:id7262441b882bd7f80a3c7f1f1e2b321f92752bb6engus_sam_exclusionsusgsa-s4mr4b5t2
Person:id089bc104554773e930eb6a971cc84e97de36e0f7engus_sam_exclusionsusgsa-s4mr4b5s9
Person:id5a8ed6cab8e105ff74ae6d993029d6dbce134350engus_sam_exclusionsusgsa-s4mr4b5t6
Person:id238295dc3bbcbac2abeed716abdb6a67ae873cceengus_sam_exclusionsusgsa-s4mr4b5t8
Person:idc9c9b5f07b5accb29473b1234efc5caa336ce9f3us_trade_cslofac-15515
Person:id8cb9d52a26b2a87e27ed3dc5c19ddb8dac6292bewikidataQ133567562
Person:lastNameHARBengus_sam_exclusionsusgsa-s4mr4b5s9
Person:lastNameAHMADengus_ofac_sdnofac-15515
Person:lastNameHARBengus_ofac_sdnofac-15515
Person:lastNameMUSTAFAengus_ofac_sdnofac-15515
Person:lastNameMUSTAFAengus_sam_exclusionsusgsa-s4mr4b5t2
Person:lastNameHARBengus_sam_exclusionsusgsa-s4mr4b5t8
Person:lastNameHARBengus_sam_exclusionsusgsa-s4mr4b5t6
Person:lastNameHARBengus_sam_exclusionsusgsa-s4mr4b5t4
Person:lastNameAHMADengus_sam_exclusionsusgsa-s4mr4b5sc
Person:middleNameKhalilengus_ofac_sdnofac-15515
Person:middleNameYusifengus_ofac_sdnofac-15515
Person:middleNameYusufengus_ofac_sdnofac-15515
Person:nameKHALIL YUSIF HARBengus_sam_exclusionsusgsa-s4mr4b5s9
Person:nameABU MUSTAFAengus_sam_exclusionsusgsa-s4mr4b5t2
Person:nameHAJJ YA'TAQAD KHALIL HARBengus_sam_exclusionsusgsa-s4mr4b5t8
Person:nameMUSTAFA KHALIL HARBengus_sam_exclusionsusgsa-s4mr4b5t4
Person:nameKhalil Yusif HarbfrawikidataQ133567562
Person:nameKhalil Yusif HARBengus_ofac_sdnofac-15515
Person:nameKHALIL YUSUF HARBengus_sam_exclusionsusgsa-s4mr4b5t6
Person:nameHARB, Khalil Yusifus_trade_cslofac-15515
Person:nameSAYYID AHMADengus_sam_exclusionsusgsa-s4mr4b5sc
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15515engus_ofac_sdnofac-15515
Person:topicssanctionus_trade_cslofac-15515
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5t8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5t4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5t2
Person:topicssanctionengus_ofac_sdnofac-15515
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5sc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5s9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5t6
Person:wikidataIdQ133567562wikidataQ133567562
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