Statements: Khalil AL-HAYYEH

Canonical ID: NK-LD3yx6B7XByzrjnxC8KTNA · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	7403bfabf2e1e97e7b32bae6fcfbd2e0147ba7b2	eng	us_sam_exclusions	`usgsa-s4mr5d03f`	2024-09-10
`Person:id`	1731fba913282de1e55e4b42336dd42a0385086d	eng	us_ofac_cons	`ofac-9706`	2023-04-20
`Person:id`	ff94e20c17924ff1fe93fef0e56ea276d52a810d		us_trade_csl	`ofac-9706`	2023-08-23