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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]
Other name	Khaled Said YEHIA				[sources]
Birth date	1959				[sources]
Nationality	not available				[sources]
Country	Palestinian Territories				[sources]
First name	Khaled Abed · Khaled Said				[sources]
Last name	YAHIA · YEHIA				[sources]
Address	Jenin				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-16	First seen	2023-04-20

Descriptions

HAMAS - Jenin

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

Relationships

Address
Full address	Country
Jenin	Palestinian Territories

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)18,587

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-9688

For experts: raw data explorer

Factsheet Descriptions Data sources

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