Statements: Ibrahim Mohamed Khalil

Canonical ID: NK-jjvRk2rvUkmqnWmPLq5AVc · 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 Ibrahim JASSEM	eng	us_ofac_sdn	`ofac-9593`	2023-04-20
`Person:alias`	Khalil Ibrahim AL ZAFIRI	eng	us_ofac_sdn	`ofac-9593`	2023-04-20
`Person:alias`	Khalil Ibrahim MOHAMMAD	eng	us_ofac_sdn	`ofac-9593`	2023-04-20
`Person:alias`	ابراهيم محمد خليل Mohamed Khalil	ara	ch_seco_sanctions	`ch-seco-16187`	2023-06-18
`Person:alias`	Khalil Ibrahim Jassem		bg_omnio_poi	`omnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e`	2023-04-20
`Person:alias`	Калил Ибрахим Мохаммад	bul	bg_omnio_poi	`omnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e`	2023-04-20
`Person:alias`	Калил	bul	bg_omnio_poi	`omnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e`	2023-04-20
`Person:alias`	Khalil Ibrahim Al Zafiri		bg_omnio_poi	`omnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e`	2023-04-20
`Person:alias`	Калил Ибрахим Ал Зафири	bul	bg_omnio_poi	`omnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e`	2023-04-20
`Person:alias`	Khalil Ibrahim Mohammad		bg_omnio_poi	`omnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e`	2023-04-20
`Person:alias`	Калил Ибрахим Яссем	bul	bg_omnio_poi	`omnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e`	2023-04-20
`Person:alias`	Ибрахим Мохамед Калил	bul	bg_omnio_poi	`omnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e`	2023-04-20
`Person:alias`	KHALIL IBRAHIM AL ZAFIRI	eng	us_sam_exclusions	`usgsa-s4mr3pnd0`	2024-09-10
`Person:alias`	KHALIL IBRAHIM MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3pnd0`	2024-09-10
`Person:alias`	KHALIL IBRAHIM JASSEM	eng	us_sam_exclusions	`usgsa-s4mr3pnd0`	2024-09-10

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