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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHALED ABU HASSAN · KHALED SULEIMAN FAYEZ ABOU HASSAN · KHALID SULAYMAN FAYIZ ABU HASAN · Khaled ABU HASSAN | [sources] | |||
| Other name | KHALED ABU HASSAN · KHALED SULEIMAN FAYEZ ABOU HASSAN · KHALID SULAYMAN FAYIZ ABU HASAN · Khaled Suleiman Fayez ABOU HASSAN · Khalid Sulayman Fayiz ABU HASAN | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| First name | KHALED · KHALED SULEIMAN FAYEZ · KHALID SULAYMAN FAYIZ · Khaled · Khaled Suleiman Fayez · | [sources] | |||
| Last name | ABOU HASSAN · ABU HASAN · ABU HASSAN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
HAMAS - Jenin
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
usgsa-s4mr5d02n · ofac-9689 · usgsa-s4mr5d02p · usgsa-s4mr5ctqq · usgsa-s4mr5csl0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.