Statements: Ghassan Khalil

Canonical ID: NK-jfSpGBfhQMivbtvHfZRn5j · 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`	Ghassan Khaleel	fra	fr_tresor_gels_avoir	`fr-ga-2124`	2023-04-20
`Person:alias`	Ghassan KHALEEL		au_dfat_sanctions	`au-dfat-2295-ghassan-khalil`	2022-04-27
`Person:alias`	Khaleel		ch_seco_sanctions	`ch-seco-11903`	2023-04-20
`Person:alias`	غسان خليل	ara	ch_seco_sanctions	`ch-seco-11903`	2023-06-22
`Person:alias`	Ghassan Khaleel		gb_hmt_sanctions	`gb-hmt-12051`	2023-04-20
`Person:alias`	Ghassan Khaleel		mc_fund_freezes	`mc-freezes-ce717e1cf736ba8d9bcfd984dc201a9a544af2ff`	2024-08-14