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:name`	Ibrahim Mohamed Khalil		ch_seco_sanctions	`ch-seco-16187`	2023-04-20
`Person:name`	Khalil Ibrahim Jassem		ch_seco_sanctions	`ch-seco-16187`	2023-05-31
`Person:name`	Khalil		ch_seco_sanctions	`ch-seco-16187`	2023-04-20
`Person:name`	Khalil Ibrahim Mohammad		ch_seco_sanctions	`ch-seco-16187`	2023-05-31
`Person:name`	Khalil Ibrahim Al Zafiri		ch_seco_sanctions	`ch-seco-16187`	2023-05-31
`Person:name`	Khalil Ibrahim al-Zahiri		ch_seco_sanctions	`ch-seco-16187`	2023-05-31
`Person:name`	Ibrahim Mohamed KHALIL	eng	us_ofac_sdn	`ofac-9593`	2023-04-20
`Person:name`	IBRAHIM MOHAMED KHALIL	eng	us_sam_exclusions	`usgsa-s4mr3pnd0`	2024-06-14
`Person:name`	Ibrahim Mohamed Khalil		bg_omnio_poi	`omnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e`	2023-04-20
`Person:name`	KHALIL, Ibrahim Mohamed		us_trade_csl	`ofac-9593`	2024-05-07