Statements: Sajida Khayrallah Tilfah

Canonical ID: Q253660 · 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:lastName`	SAJIDA KHAYRALLAH TILFAH	fra	mc_fund_freezes	`mc-freezes-d84ad4a6af5d50217557bf40956779ee95d9169b`	2024-08-14
`Person:lastName`	Sajida Khayrallah Tilfah	fra	fr_tresor_gels_avoir	`fr-ga-3176`	2023-04-20
`Person:lastName`	TILFAH	eng	us_sam_exclusions	`usgsa-s4mr3qrxl`	2024-06-14
`Person:lastName`	TILFAH		gb_hmt_sanctions	`gb-hmt-8259`	2023-04-20
`Person:lastName`	TILFAH	eng	us_ofac_sdn	`ofac-8198`	2023-04-20
`Person:lastName`	Talfah	eng	wikidata	`Q253660`	2024-11-16
`Person:lastName`	TILFAH	eng	gb_fcdo_sanctions	`gb-fcdo-irq0117`	2024-05-09