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Hasan YOUSEF

Sanctioned entity

Hasan YOUSEF is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hasan YOUSEF				[sources]
Other name	Hasan Youssef Daoud DAR KHALIL · Hassan Yousef Dawoud DAR KHALIL				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	Hasan · Hasan Youssef Daoud · Hassan Yousef Dawoud				[sources]
Last name	DAR KHALIL · YOUSEF				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

HAMAS - Ramallah

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Non-SDN Palestinian Legislative Council List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-9682

For experts: raw data explorer

Factsheet Descriptions Data sources

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