Statements: Khalil Yusif Harb

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSayyid AHMADengus_ofac_sdnofac-15515
Person:aliasHajj Ya'taqad Khalil HARBengus_ofac_sdnofac-15515
Person:aliasKHALIL YUSIF HARBengus_sam_exclusionsusgsa-s4mr4b5t2
Person:aliasKHALIL YUSIF HARBengus_sam_exclusionsusgsa-s4mr4b5t4
Person:aliasKHALIL YUSIF HARBengus_sam_exclusionsusgsa-s4mr4b5t6
Person:aliasHAJJ YA'TAQAD KHALIL HARBengus_sam_exclusionsusgsa-s4mr4b5s9
Person:aliasMUSTAFA KHALIL HARBengus_sam_exclusionsusgsa-s4mr4b5s9
Person:aliasKHALIL YUSIF HARBengus_sam_exclusionsusgsa-s4mr4b5sc
Person:aliasSAYYID AHMADengus_sam_exclusionsusgsa-s4mr4b5s9
Person:aliasKHALIL YUSIF HARBengus_sam_exclusionsusgsa-s4mr4b5t8
Person:aliasABU MUSTAFAengus_sam_exclusionsusgsa-s4mr4b5s9
Person:aliasKHALIL YUSUF HARBengus_sam_exclusionsusgsa-s4mr4b5s9
Person:aliasKhalil Yusuf HARBengus_ofac_sdnofac-15515
Person:aliasMustafa Khalil HARBengus_ofac_sdnofac-15515
Person:aliasAbu MUSTAFAengus_ofac_sdnofac-15515
Person:birthDate1958-10-09engus_ofac_sdnofac-15515
Person:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5t2
Person:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5t8
Person:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5s9
Person:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5t6
Person:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5t4
Person:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5sc
Person:firstNameKHALIL YUSUFengus_sam_exclusionsusgsa-s4mr4b5t6
Person:firstNameSAYYIDengus_sam_exclusionsusgsa-s4mr4b5sc
Person:firstNameKHALIL YUSIFengus_sam_exclusionsusgsa-s4mr4b5s9
Person:firstNameHAJJ YA'TAQAD KHALILengus_sam_exclusionsusgsa-s4mr4b5t8
Person:firstNameMUSTAFA KHALILengus_sam_exclusionsusgsa-s4mr4b5t4
Person:firstNameHajj Ya'taqad Khalilengus_ofac_sdnofac-15515
Person:firstNameAbuengus_ofac_sdnofac-15515
Person:firstNameSayyidengus_ofac_sdnofac-15515
Person:firstNameABUengus_sam_exclusionsusgsa-s4mr4b5t2
Person:firstNameKhalilengus_ofac_sdnofac-15515
Person:firstNameMustafaengus_ofac_sdnofac-15515
Person:gendermaleengwikidataQ133567562
Person:id12b2714ae2d989cc7c9cec497754d1a7860cc33cwd_categoriesQ133567562
Person:id238295dc3bbcbac2abeed716abdb6a67ae873cceengus_sam_exclusionsusgsa-s4mr4b5t8
Person:id5301147924356260260c1ea65819c56de4a914d9engus_ofac_sdnofac-15515
Person:idc9c9b5f07b5accb29473b1234efc5caa336ce9f3us_trade_cslofac-15515
Person:id7262441b882bd7f80a3c7f1f1e2b321f92752bb6engus_sam_exclusionsusgsa-s4mr4b5t2
Person:id089bc104554773e930eb6a971cc84e97de36e0f7engus_sam_exclusionsusgsa-s4mr4b5s9
Person:id5a8ed6cab8e105ff74ae6d993029d6dbce134350engus_sam_exclusionsusgsa-s4mr4b5t6
Person:id8cb9d52a26b2a87e27ed3dc5c19ddb8dac6292bewikidataQ133567562
Person:id8504a174fb139c21717ac55913446848d1daac6eengus_sam_exclusionsusgsa-s4mr4b5t4
Person:ide75b6a9f3493d8de0d536bb2e6005bfdc0c125bcengus_sam_exclusionsusgsa-s4mr4b5sc
Person:lastNameAHMADengus_sam_exclusionsusgsa-s4mr4b5sc
Person:lastNameHARBengus_sam_exclusionsusgsa-s4mr4b5s9
Person:lastNameHARBengus_ofac_sdnofac-15515
Person:lastNameAHMADengus_ofac_sdnofac-15515
Person:lastNameMUSTAFAengus_sam_exclusionsusgsa-s4mr4b5t2
Person:lastNameMUSTAFAengus_ofac_sdnofac-15515
Person:lastNameHARBengus_sam_exclusionsusgsa-s4mr4b5t6
Person:lastNameHARBengus_sam_exclusionsusgsa-s4mr4b5t4
Person:lastNameHARBengus_sam_exclusionsusgsa-s4mr4b5t8
Person:middleNameYusifengus_ofac_sdnofac-15515
Person:middleNameKhalilengus_ofac_sdnofac-15515
Person:middleNameYusufengus_ofac_sdnofac-15515
Person:nameKhalil Yusif HARBengus_ofac_sdnofac-15515
Person:nameHARB, Khalil Yusifus_trade_cslofac-15515
Person:nameHAJJ YA'TAQAD KHALIL HARBengus_sam_exclusionsusgsa-s4mr4b5t8
Person:nameKHALIL YUSUF HARBengus_sam_exclusionsusgsa-s4mr4b5t6
Person:nameKhalil Yusif HarbengwikidataQ133567562
Person:nameKhalil Yusif Harbengwd_categoriesQ133567562
Person:nameKHALIL YUSIF HARBengus_sam_exclusionsusgsa-s4mr4b5s9
Person:nameMUSTAFA KHALIL HARBengus_sam_exclusionsusgsa-s4mr4b5t4
Person:nameSAYYID AHMADengus_sam_exclusionsusgsa-s4mr4b5sc
Person:nameABU MUSTAFAengus_sam_exclusionsusgsa-s4mr4b5t2
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15515engus_ofac_sdnofac-15515
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5t4
Person:topicssanctionengus_ofac_sdnofac-15515
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5s9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5t6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5t8
Person:topicssanctionus_trade_cslofac-15515
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5sc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5t2
Person:wikidataIdQ133567562wikidataQ133567562
Person:wikidataIdQ133567562wd_categoriesQ133567562
  • 1 - 77 of 77

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting