Statements: Tahir Hamid Khalil

Canonical ID: NK-gphUeb8EBbBEUCHTAStzEz · 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 Tahir Hamid	fra	fr_tresor_gels_avoir	`fr-ga-2126`	2023-04-20
`Person:alias`	Tahir Hamid Khali	fra	fr_tresor_gels_avoir	`fr-ga-2126`	2023-04-20
`Person:alias`	Khalil Tahir Hamid	eng	gb_fcdo_sanctions	`gb-fcdo-syr0227`	2024-05-09
`Person:alias`	Tahir Hamid KHALI		au_dfat_sanctions	`au-dfat-3301-tahir-hamid-khalil`	2022-04-27
`Person:alias`	Khalil Tahir HAMID		au_dfat_sanctions	`au-dfat-3301-tahir-hamid-khalil`	2023-11-05
`Person:alias`	خليل طاهر حامد	ara	ch_seco_sanctions	`ch-seco-35191`	2023-05-31
`Person:alias`	Hamid		ch_seco_sanctions	`ch-seco-35191`	2023-04-20
`Person:alias`	Tahir		ch_seco_sanctions	`ch-seco-35191`	2023-04-20
`Person:alias`	Khalil		ch_seco_sanctions	`ch-seco-35191`	2023-04-20
`Person:alias`	Khali	eng	ch_seco_sanctions	`ch-seco-35191`	2023-04-20
`Person:alias`	Khalil Tahir Hamid		gb_hmt_sanctions	`gb-hmt-13383`	2023-04-20
`Person:alias`	Tahir Hamid Khali		gb_hmt_sanctions	`gb-hmt-13383`	2023-04-20
`Person:alias`	طاهر حامد خليل		gb_hmt_sanctions	`gb-hmt-13383`	2023-04-20
`Person:alias`	Khalil Tahir Hamid	fra	mc_fund_freezes	`mc-freezes-b65986b69fd85e6947bad0dd848b2c647f6e7d78`	2024-08-14
`Person:alias`	Tahir Hamid Khali	fra	mc_fund_freezes	`mc-freezes-b65986b69fd85e6947bad0dd848b2c647f6e7d78`	2024-08-14