Statements: Khaled Tafish THWEIB

Canonical ID: NK-aLAMZiQyUgoJf8wVnCAEfm · 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:lastName`	THOUAIB	eng	us_sam_exclusions	`usgsa-s4mr5d02j`	2024-06-14
`Person:lastName`	THWEIB	eng	us_sam_exclusions	`usgsa-s4mr5csky`	2024-06-14
`Person:lastName`	THWEIB	eng	us_sam_exclusions	`usgsa-s4mr5ctqn`	2024-06-14
`Person:lastName`	THOUAIB	eng	us_ofac_cons	`ofac-9686`	2023-04-20
`Person:lastName`	THWEIB	eng	us_ofac_cons	`ofac-9686`	2023-04-20
`Person:lastName`	DWEIB	eng	us_ofac_cons	`ofac-9686`	2023-04-20