Search OpenSanctions

Khaled Abed YAHIA

Sanctioned entity

Khaled Abed YAHIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Khaled Abed YAHIA				[sources]
Alias	Khaled Said YEHIA				[sources]
Birth date	1959				[sources]
Nationality	not available				[sources]
Country	Palestine				[sources]
First name	Khaled Abed · Khaled Said				[sources]
Last name	YAHIA · YEHIA				[sources]
Address	Jenin				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

HAMAS - Jenin

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Jenin	Palestine

Data sources

US Trade Consolidated Screening List (CSL)23,389

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 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: ofac-9688

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk