Statements: Khalil Muhammad 'Azzam

Canonical ID: NK-NQAMuFJteEi4rnhK3pMGA6 · 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`	Khalil Muhammad 'Azzam	eng	us_ofac_sdn	`ofac-48241`	2024-04-12
`Person:name`	'AZZAM, Khalil Muhammad		us_trade_csl	`ofac-48241`	2024-05-07
`Person:name`	KHALIL MOHAMMED AZZAM	eng	us_sam_exclusions	`usgsa-s4mrtxsg6`	2024-11-01
`Person:name`	KHALIL MOUHAMAD AZAM	eng	us_sam_exclusions	`usgsa-s4mrtxsc8`	2024-11-01
`Person:name`	KHALIL MUHAMMAD 'AZZAM	eng	us_sam_exclusions	`usgsa-s4mrtqy8s`	2024-10-09
`Person:name`	KHALIL MUHAMMAD KHALIL 'AZZAM	eng	us_sam_exclusions	`usgsa-s4mrtxsc7`	2024-11-01