Statements: Muhammad Khallouf

Canonical ID: NK-D6bAysKYqSvu3Y3foGzXUn · 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:alias`	Abou Ezzat	eng	gb_fcdo_sanctions	`gb-fcdo-syr0175`	2024-05-09
`Person:alias`	Abou Ezzat		ca_dfatd_sema_sanctions	`ca-sema-5d2fecafc39669ed743a8fb255ca162914b12949`	2024-08-06
`Person:alias`	Mohammed Khallouf	fra	mc_fund_freezes	`mc-freezes-b3134e4e0fca4d85d94245bdc386fa91a534cef0`	2024-08-14
`Person:alias`	Abou Ezzat	fra	mc_fund_freezes	`mc-freezes-b3134e4e0fca4d85d94245bdc386fa91a534cef0`	2024-08-14
`Person:alias`	Abou Ezzat	fra	fr_tresor_gels_avoir	`fr-ga-2127`	2023-04-20
`Person:alias`	Mohammed Khallouf	fra	fr_tresor_gels_avoir	`fr-ga-2127`	2023-04-20
`Person:alias`	محمد خلوف	ara	ch_seco_sanctions	`ch-seco-12618`	2023-06-22
`Person:alias`	Mohammed		ch_seco_sanctions	`ch-seco-12618`	2023-04-20
`Person:alias`	Abou Ezzat		ch_seco_sanctions	`ch-seco-12618`	2023-04-20
`Person:alias`	Abou Ezzat		gb_hmt_sanctions	`gb-hmt-12708`	2023-04-20