Statements: Jamal Mohamad KHAROUBI

Canonical ID: NK-NKFWdd4E2juAcd9bWmK6fB · 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`	KHAROUBI, Jamal Mohamad		us_trade_csl	`ofac-12533`	2024-05-07
`Person:name`	JAMAL MOHAMAD KHAROUBI	eng	us_sam_exclusions	`usgsa-s4mr3rd9f`	2024-06-14
`Person:name`	Jamal Mohamad KHAROUBI	eng	us_ofac_sdn	`ofac-12533`	2023-04-20