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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HASAN YOUSSEF DAOUD DAR KHALIL · HASSAN YOUSEF DAWOUD DAR KHALIL · Hasan YOUSEF | [sources] | |||
| Other name | HASAN YOUSEF · Hasan Youssef Daoud DAR KHALIL · Hassan Yousef Dawoud DAR KHALIL | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | HASAN YOUSSEF DAOUD · HASSAN YOUSEF DAWOUD · Hasan · Hasan Youssef Daoud · Hassan Yousef Dawoud | [sources] | |||
| Last name | DAR KHALIL · YOUSEF | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
HAMAS - Ramallah
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.