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:id`	b920960535db68c0c408c1c21ac4850c93e6dc4a		us_trade_csl	`ofac-10119`	2024-05-07
`Person:id`	c402f4bfb712b3eeb4eaf23a3fe2e6dd4ed5b10c	eng	us_sam_exclusions	`usgsa-s4mr3r6jt`	2024-09-10
`Person:id`	f339c01a97c98c2efb9bbb8f28e3f9d694bf464a	eng	us_ofac_sdn	`ofac-10119`	2023-04-20