Statements: Khalaf M. M. Al-Dulaymi

Canonical ID: NK-Y8vuPjEsqK4uqioGQCNfkv · 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	Source dataset	Source ID	First seen
`Person:name`	KHALAF M. M. AL DULAYMI	ro_onpcsb_sanctions	`ro-onpcsb-76a6bbb31ec9add67fa9e04d15d11700ca9a030d`	2024-07-29
`Person:name`	Khalaf M. M. Al-Dulaymi	ch_seco_sanctions	`ch-seco-1693`	2023-04-20
`Person:name`	KHALAF M. M. AL-DULAYMI	mc_fund_freezes	`mc-freezes-2c2fc6194245c4d34bce9287f6b064f3553d8128`	2024-08-14