Statements: HARB, Khalil Yusif

Canonical ID: NK-4CYeYBycm7XahgZEwXA6TS · 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`	5301147924356260260c1ea65819c56de4a914d9	eng	us_ofac_sdn	`ofac-15515`	2024-10-11
`Person:id`	238295dc3bbcbac2abeed716abdb6a67ae873cce	eng	us_sam_exclusions	`usgsa-s4mr4b5t8`	2024-09-10
`Person:id`	c9c9b5f07b5accb29473b1234efc5caa336ce9f3		us_trade_csl	`ofac-15515`	2024-05-07