Statements: Khalil Ibrahim Mohamed Achar Foudail TAHA

Canonical ID: NK-NcBpaqof87Kbm2pQAjHP5m · 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:firstName`	KHALIL IBRAHIM MOHAMED ACHAR FOUDAIL	eng	us_sam_exclusions	`usgsa-s4mr3r6jt`	2024-06-14
`Person:firstName`	Khalil Ibrahim	eng	us_ofac_sdn	`ofac-10119`	2023-04-20
`Person:firstName`	Khalil	eng	us_ofac_sdn	`ofac-10119`	2023-04-20
`Person:firstName`	Khalil Ibrahim Mohamed Achar Foudail	eng	us_ofac_sdn	`ofac-10119`	2023-04-20