On official sanctions lists
Mudalal KHURI
19 names and spellings · found in 14 data sources · on 9 official sanctions lists
Also known as
- Madalal Khoury
- Madalal (Mtanyus) KHURI
- Mtanyus Khoury
- Mudalal Mtanyus KHURI
- مدلل خوري
- Mudallal Khuri
- Mudalal Khoury
- Mudallal Khouri
- Mudallal KHOURY
- KHURI, Mudalal
- KHOURY, Mudallal
- Mudalal Khouri
- مدلّل خوري
- KHOURI, Mudalal
- مدلل الخوري
- Mtanyus KHURI
- KHURI, Mudalal Mtanyus
- Madalal KHURI
Named on 9 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 19 names and spellings
- 6 addresses
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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