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KHURI Mudalal

Sanctioned
Khouri Mudalal
Type
person
Subtype
Country
Russia
Date of birth
1957-06-18
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
18988
Asset freeze
2015-11-25activeSource
Official source conditions

Block; Program; PAARSSR-EO13894

Source ↗
Legal bases
United States
Executive Order 13894 (Syria-related)executive order
Source
United States
Executive Order 14312 (PAARSSR)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • KHURI Mudalal MtanyusAlias
    OFAC ↗
    Record provenance
    ID
    18988
    SHA-256
    c2125f091db2d5c777379ab151b61fc3d7cc79d1e2e0616fa1bda6ee4426d6be
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHURI MudalalPrimary name
    OFAC ↗
    Record provenance
    ID
    18988
    SHA-256
    c2125f091db2d5c777379ab151b61fc3d7cc79d1e2e0616fa1bda6ee4426d6be
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHOURY MudallalAlias
    OFAC ↗
    Record provenance
    ID
    18988
    SHA-256
    c2125f091db2d5c777379ab151b61fc3d7cc79d1e2e0616fa1bda6ee4426d6be
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khouri MudalalAlias
    OFAC ↗
    Record provenance
    ID
    18988
    SHA-256
    c2125f091db2d5c777379ab151b61fc3d7cc79d1e2e0616fa1bda6ee4426d6be
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 18988OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18988
    SHA-256
    6289b80ea8012d4d3ac83516084dc7f79ddba0a70e77c42b3b1a9060e9d7eff2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1957-06-18Birth date
    Source not recordedOriginal record not linked

Places

  • Khoms, SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    18988
    SHA-256
    c2125f091db2d5c777379ab151b61fc3d7cc79d1e2e0616fa1bda6ee4426d6be
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)