Statements: Dany Khoury

Canonical ID: ofac-33499 · 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:id`		002cad168ef98ec3064dc535203f530daefabb97	eng	us_ofac_sdn		`ofac-33499`	2023-11-02
`Person:id`		f699434acddb07010bf26c8c5b38d3cf519f5ec1		us_trade_csl		`ofac-33499`	2024-05-07