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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHALIL ESMAEEL ELHYYA · Khalil AL-HAYYEH | [sources] | |||
| Other name | Khalil Esmaeel ELHYYA | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| First name | Khalil · Khalil Esmaeel | [sources] | |||
| Last name | AL-HAYYEH · ELHYYA | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
HAMAS - Gaza
(also KHALIL ESMAEEL ELHYYA)
(also KHALIL AL-HAYYEH)
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-s4mr5ctr7 · usgsa-s4mr5d03f · ofac-9706 · usgsa-s4mr5csljFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||