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Khalil AL-HAYYEH

Sanctioned entity

Khalil AL-HAYYEH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Khalil AL-HAYYEH				[sources]
Other name	Khalil Esmaeel ELHYYA				[sources]
Birth date	1960				[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 changed	2023-08-23	Last checked	2024-05-06	First seen	2023-04-20

Descriptions

HAMAS - Gaza

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

Relationships

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

Data sources

US Trade Consolidated Screening List (CSL)4,415

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

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)

Source data IDs: ofac-9706

For experts: raw data explorer

Factsheet Descriptions Data sources

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