Statements: Moussa Khalilollahi

Canonical ID: NK-gSQ62gToxNeUcoRtJKQcH5 · 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`	Elahi Mousa Khalil		ch_seco_sanctions	`ch-seco-13422`	2023-06-18
`Person:name`	Khalilollahi Moussa		ch_seco_sanctions	`ch-seco-13287`	2023-06-18
`Person:name`	Moussa Khalilollahi		gb_hmt_sanctions	`gb-hmt-12188`	2023-04-20
`Person:name`	Moussa KHALILOLLAHI	fra	mc_fund_freezes	`mc-freezes-8731120b883b70da3902b0cbf5d58eac8e22be1b`	2024-08-14
`Person:name`	Moussa KHALILOLLAHI		be_fod_sanctions	`eu-fsf-eu-2927-23`	2023-04-20
`Person:name`	Mousa KHALILOLLAHI		be_fod_sanctions	`eu-fsf-eu-2927-23`	2023-04-20
`Person:name`	Mousa Khalil ELAHI	eng	be_fod_sanctions	`eu-fsf-eu-2927-23`	2023-04-20
`Person:name`	Mousa KHALILOLLAHI		eu_travel_bans	`eu-tb-logical-6595`	2023-04-20
`Person:name`	Moussa KHALILOLLAHI		eu_travel_bans	`eu-tb-logical-6595`	2023-04-20
`Person:name`	Mousa Khalil ELAHI		eu_travel_bans	`eu-tb-logical-6595`	2023-04-20
`Person:name`	Moussa Khalilollahi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0067`	2024-05-09
`Person:name`	Moussa Khalil Elahi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0067`	2024-05-09
`Person:name`	Mousa Khalil Elahi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0067`	2024-05-09
`Person:name`	Musa Khalilollahi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0067`	2024-05-09
`Person:name`	Mousa Khalilollahi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0067`	2024-05-09
`Person:name`	Musa Khalil Elahi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0067`	2024-05-09
`Person:name`	Mousa Khalil ELAHI	eng	eu_fsf	`eu-fsf-eu-2927-23`	2023-04-20
`Person:name`	Mousa KHALILOLLAHI		eu_fsf	`eu-fsf-eu-2927-23`	2023-04-20
`Person:name`	Moussa KHALILOLLAHI		eu_fsf	`eu-fsf-eu-2927-23`	2023-04-20
`Person:name`	Moussa KHALILOLLAHI	fra	fr_tresor_gels_avoir	`fr-ga-1768`	2023-04-20

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