面向金融机构和政府机构的全球制裁筛查平台
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Screening Results
Sanctioned Entity Found
Zghraybah Khalil
Date of Birth: 1955-02-04
Type: individual
Updated: 2026-03-21 09:38:32
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
