Statements: Khalil Musa RABAI

Canonical ID: NK-R5w5JkozuhXsknt4mxDSF6 · 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`	KHALIL MUSSA RABBAI	eng	us_sam_exclusions	`usgsa-s4mr5csk8`	2024-09-10
`Person:alias`	KHALIL MUSA RABAI	eng	us_sam_exclusions	`usgsa-s4mr5d01d`	2024-09-10
`Person:alias`	Khalil Mussa RABBAI	eng	us_ofac_cons	`ofac-9644`	2023-04-20