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:id`	5e441781b2323b6b271bd779f56a579c3054e8bb	eng	us_ofac_cons	`ofac-9644`	2023-04-20
`Person:id`	31434dff6f7cdfc31b54e9c1c8dbdefa3e7d1cb7	eng	us_sam_exclusions	`usgsa-s4mr5csk8`	2024-09-10
`Person:id`	b66f3ab7b9fee6159654ce18f4ea665460066f5a	eng	us_sam_exclusions	`usgsa-s4mr5ctpz`	2024-06-28
`Person:id`	07142fc957658556f76bd06b7f4ee1d4f53a23c2	eng	us_sam_exclusions	`usgsa-s4mr5d01d`	2024-09-10
`Person:id`	90befa53702fad83e12f6d0b25dbfff4e04c7b75		us_trade_csl	`ofac-9644`	2023-08-23