Statements: Husayn Al-Khalil

Canonical ID: NK-Gro9RWMz3mby7CnUWsi8mV · 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`	Hussein Khalil	eng	us_ofac_sdn	`ofac-24528`	2023-04-20
`Person:alias`	Hossein Khalil	eng	us_ofac_sdn	`ofac-24528`	2023-04-20
`Person:alias`	Husain Khalil	eng	us_ofac_sdn	`ofac-24528`	2023-04-20
`Person:alias`	HOSSEIN KHALIL	eng	us_sam_exclusions	`usgsa-s4mr6gn0b`	2024-09-10
`Person:alias`	HUSAIN KHALIL	eng	us_sam_exclusions	`usgsa-s4mr6gn0b`	2024-09-10
`Person:alias`	HUSSEIN KHALIL	eng	us_sam_exclusions	`usgsa-s4mr6gn0b`	2024-09-10