Entity record
Khalil Musa RABAIPerson
Khalil Musa RABAI appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under program NS-PLC; reflected as observed on 2026-04-23.
Also known as
- Khalil Mussa RABBAI
Designations
- Designated by US OFAC under program NS-PLC. Other entities under NS-PLC
Key properties
- Date of birth
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@01/08/2026 | 4e96af748827d84d… | List version (signing pending) | manifest |
Last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@01/08/2026, observed .
This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Khalil Musa RABAI. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/khalil-musa-rabai-nk871602f5/
Machine-readable export (FTM + lineage): /people/khalil-musa-rabai-nk871602f5/entity.json