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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHALED SULEIMAN FAYEZ ABOU HASSAN · KHALID SULAYMAN FAYIZ ABU HASAN · Khaled ABU HASSAN | [sources] | |||
| Other name | Khaled Suleiman Fayez ABOU HASSAN · Khalid Sulayman Fayiz ABU HASAN | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| First name | Khaled · Khaled Suleiman Fayez · Khalid Sulayman Fayiz | [sources] | |||
| Last name | ABOU HASSAN · ABU HASAN · ABU HASSAN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
HAMAS - Jenin
(also KHALED SULEIMAN FAYEZ ABOU HASSAN, KHALID SULAYMAN FAYIZ ABU HASAN)
(also KHALED ABU HASSAN)
(also KHALED ABU HASSAN)
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-9689 · usgsa-s4mr5ctqq · usgsa-s4mr5d02p · usgsa-s4mr5csl0 · usgsa-s4mr5d02nFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Palestinian Legislative Council | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |