Statements: Muhammad Khallouf

Canonical ID: NK-D6bAysKYqSvu3Y3foGzXUn · 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`	Khallouf		ca_dfatd_sema_sanctions	`ca-sema-5d2fecafc39669ed743a8fb255ca162914b12949`	2024-08-06
`Person:lastName`	KHALLOUF	fra	fr_tresor_gels_avoir	`fr-ga-2127`	2023-04-20
`Person:lastName`	Ezzat	eng	gb_fcdo_sanctions	`gb-fcdo-syr0175`	2024-05-09
`Person:lastName`	Khallouf	eng	gb_fcdo_sanctions	`gb-fcdo-syr0175`	2024-05-09
`Person:lastName`	KHALLOUF	eng	eu_fsf	`eu-fsf-eu-2858-26`	2024-06-17
`Person:lastName`	Khallouf		ch_seco_sanctions	`ch-seco-12618`	2023-04-20
`Person:lastName`	خلوف	ara	ch_seco_sanctions	`ch-seco-12618`	2023-04-20
`Person:lastName`	Ezzat		gb_hmt_sanctions	`gb-hmt-12708`	2023-04-20
`Person:lastName`	Khallouf		gb_hmt_sanctions	`gb-hmt-12708`	2023-04-20
`Person:lastName`	KHALLOUF	eng	be_fod_sanctions	`eu-fsf-eu-2858-26`	2024-06-18
`Person:lastName`	KHALLOUF	fra	mc_fund_freezes	`mc-freezes-b3134e4e0fca4d85d94245bdc386fa91a534cef0`	2024-08-14