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HASAN YOUSSEF DAOUD DAR KHALIL

Sanctioned entity
TypePerson[sources]
NameHASAN YOUSSEF DAOUD DAR KHALIL · HASSAN YOUSEF DAWOUD DAR KHALIL · Hasan YOUSEF[sources]
AliasHasan Youssef Daoud DAR KHALIL · Hassan Yousef Dawoud DAR KHALIL[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameHasan · Hasan Youssef Daoud · Hassan Yousef Dawoud[sources]
Last nameDAR KHALIL · YOUSEF[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

HAMAS - Ramallah

— US OFAC Consolidated (non-SDN) List,

(also HASAN YOUSSEF DAOUD DAR KHALIL, HASSAN YOUSEF DAWOUD DAR KHALIL)

— US SAM Procurement Exclusions,

(also HASAN YOUSEF)

— US SAM Procurement Exclusions,

(also HASAN YOUSEF)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Consolidated (non-SDN) List1,174

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Source data IDs: usgsa-s4mr5d02c · ofac-9682 · usgsa-s4mr5d02d · usgsa-s4mr5cskt · usgsa-s4mr5ctqj

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting