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Alias	MUDALAL MTANYUS KHURI MUDALAL MTANYUS KHURI MUDALLAL KHOURY MUDALLAL KHOURY MUDALAL KHURI
Profile Type	PERSON
Name	مدلل خوري MUDALAL KHURI MUDALAL MTANYUS KHURI MUDALAL KHOURY KHURI, MUDALAL
First Name	MUDALAL MTANYUS MUDALLAL MUDALAL
Middle Name	MTANYUS
Last Name	KHURI KHOURY
Nationality	RUSSIA SYRIA
Birth Date	1957-07-18 1957-06-18
Birth-Place	KHOMS, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-02-05
Modified At	2024-03-09
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	SYRIAN-RUSSIAN BUSINESSPERSON
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18988

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18988 Country: United States Entity: Q114160561 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4Z7M9 Start Date: 2016-02-04 Listing Date: 2016-02-05 Country: United States Entity: Q114160561 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view