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:name`	Khalil Yusif HARB	eng	us_ofac_sdn	`ofac-15515`	2023-04-20
`Person:name`	HAJJ YA'TAQAD KHALIL HARB	eng	us_sam_exclusions	`usgsa-s4mr4b5t8`	2024-06-14
`Person:name`	HARB, Khalil Yusif		us_trade_csl	`ofac-15515`	2024-05-07