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:name`	Tahir Hamid KHALIL		au_dfat_sanctions	`au-dfat-3301-tahir-hamid-khalil`	2022-04-27
`Person:name`	Tahir Hamid Khalil		ch_seco_sanctions	`ch-seco-35191`	2023-04-20
`Person:name`	Tahir Hamid Khalil		gb_hmt_sanctions	`gb-hmt-13383`	2023-04-20
`Person:name`	طاهر حامد خليل	ara	be_fod_sanctions	`eu-fsf-eu-3542-50`	2023-04-20
`Person:name`	Tahir Hamid KHALIL	eng	be_fod_sanctions	`eu-fsf-eu-3542-50`	2023-04-20
`Person:name`	Tahir Hamid Khali	eng	be_fod_sanctions	`eu-fsf-eu-3542-50`	2023-04-20
`Person:name`	Khalil Tahir Hamid	eng	be_fod_sanctions	`eu-fsf-eu-3542-50`	2023-04-20
`Person:name`	Tahir Hamid Khali		eu_travel_bans	`eu-tb-logical-109880`	2023-04-20
`Person:name`	طاهر حامد خليل		eu_travel_bans	`eu-tb-logical-109880`	2023-04-20
`Person:name`	Tahir Hamid KHALIL		eu_travel_bans	`eu-tb-logical-109880`	2023-04-20
`Person:name`	Khalil Tahir Hamid		eu_travel_bans	`eu-tb-logical-109880`	2023-04-20
`Person:name`	Tahir Hamid Khali	eng	gb_fcdo_sanctions	`gb-fcdo-syr0227`	2024-05-09
`Person:name`	Tahir Hamid Khalil	eng	gb_fcdo_sanctions	`gb-fcdo-syr0227`	2024-05-09
`Person:name`	Tahir Hamid Khalil		ca_dfatd_sema_sanctions	`ca-sema-d0c40b4475476898a2b990ebe0cbedc198fc74a9`	2024-08-06
`Person:name`	طاهر حامد خليل	ara	eu_fsf	`eu-fsf-eu-3542-50`	2023-04-20
`Person:name`	Tahir Hamid Khali	eng	eu_fsf	`eu-fsf-eu-3542-50`	2023-04-20
`Person:name`	Tahir Hamid KHALIL	eng	eu_fsf	`eu-fsf-eu-3542-50`	2023-04-20
`Person:name`	Khalil Tahir Hamid	eng	eu_fsf	`eu-fsf-eu-3542-50`	2023-04-20
`Person:name`	Tahir Hamid KHALIL	fra	fr_tresor_gels_avoir	`fr-ga-2126`	2023-04-20
`Person:name`	Tahir Hamid KHALIL		mc_fund_freezes	`mc-freezes-b65986b69fd85e6947bad0dd848b2c647f6e7d78`	2024-08-14

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