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KHALED SULEIMAN FAYEZ ABOU HASSAN

Sanctioned entity
TypePerson[sources]
NameKHALED SULEIMAN FAYEZ ABOU HASSAN · KHALID SULAYMAN FAYIZ ABU HASAN · Khaled ABU HASSAN[sources]
AliasKhaled Suleiman Fayez ABOU HASSAN · Khalid Sulayman Fayiz ABU HASAN[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameKhaled · Khaled Suleiman Fayez · Khalid Sulayman Fayiz[sources]
Last nameABOU HASSAN · ABU HASAN · ABU HASSAN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

HAMAS - Jenin

— US OFAC Consolidated (non-SDN) List,

(also KHALED SULEIMAN FAYEZ ABOU HASSAN, KHALID SULAYMAN FAYIZ ABU HASAN)

— US SAM Procurement Exclusions,

(also KHALED ABU HASSAN)

— US SAM Procurement Exclusions,

(also KHALED ABU HASSAN)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Consolidated (non-SDN) List1,173

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

Source data IDs: usgsa-s4mr5csl0 · usgsa-s4mr5ctqq · usgsa-s4mr5d02n · usgsa-s4mr5d02p · ofac-9689

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting