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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Zghraybah Khaleel

Date of Birth: 1955-02-04

Type: individual

Updated: 2026-03-18 16:37:51

Accuracy: 90

Information:

Function: 14th Division
Alias: ZGHRAYBIH Khalil
Alias: ZGHRAYBIH Khaleel
Alias: Zghraybeh Khalil
Alias: Zghraybe Khalil
Alias: Zghrayba Khalil
Alias: Zghraybah Khalil
Alias: Zaghraybeh Khalil
Alias: Zaghraybe Khalil
Alias: Zaghrayba Khalil
Alias: Zaghraybah Khalil
Alias: Zeghraybeh Khalil
Alias: Zeghraybe Khalil
Alias: Zeghrayba Khalil
Alias: Zeghraybah Khalil
Alias: Zughraybeh Khalil
Alias: Zughraybe Khalil
Alias: Zughrayba Khalil
Alias: Zughraybah Khalil
Alias: Zighraybeh Khalil
Alias: Zighraybe Khalil
Alias: Zighrayba Khalil
Alias: Zighraybah Khalil
Alias: Zghraybeh Khaleel
Alias: Zaghrayba Khaleel
Alias: Zaghraybe Khaleel
Alias: Zaghraybeh Khaleel
Alias: Zghraybah Khaleel
Alias: Zghrayba Khaleel
Alias: Zghraybe Khaleel
Alias: Zaghraybah Khaleel
Alias: Zughrayba Khaleel
Alias: Zughraybe Khaleel
Alias: Zughraybeh Khaleel
Alias: Zeghraybah Khaleel
Alias: Zeghrayba Khaleel
Alias: Zeghraybe Khaleel
Alias: Zeghraybeh Khaleel
Alias: Zighraybah Khaleel
Alias: Zighrayba Khaleel
Alias: Zighraybe Khaleel
Alias: Zighraybeh Khaleel
Alias: Zughraybah Khaleel
Birth: 1955-02-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions