Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-LD3yx6B7XByzrjnxC8KTNAPerson:aliasKhalil Esmaeel ELHYYAengus_ofac_consofac-9706
NK-LD3yx6B7XByzrjnxC8KTNAPerson:birthDate1960engus_ofac_consofac-9706
NK-LD3yx6B7XByzrjnxC8KTNAPerson:firstNameKhalil Esmaeelengus_ofac_consofac-9706
NK-LD3yx6B7XByzrjnxC8KTNAPerson:firstNameKhalilengus_ofac_consofac-9706
NK-LD3yx6B7XByzrjnxC8KTNAPerson:id1731fba913282de1e55e4b42336dd42a0385086dengus_ofac_consofac-9706
NK-LD3yx6B7XByzrjnxC8KTNAPerson:idff94e20c17924ff1fe93fef0e56ea276d52a810dus_trade_cslofac-9706
NK-LD3yx6B7XByzrjnxC8KTNAPerson:lastNameAL-HAYYEHengus_ofac_consofac-9706
NK-LD3yx6B7XByzrjnxC8KTNAPerson:lastNameELHYYAengus_ofac_consofac-9706
NK-LD3yx6B7XByzrjnxC8KTNAPerson:nameKhalil AL-HAYYEHengus_ofac_consofac-9706
NK-LD3yx6B7XByzrjnxC8KTNAPerson:nameKhalil AL-HAYYEHus_trade_cslofac-9706
NK-LD3yx6B7XByzrjnxC8KTNAPerson:notesHAMAS - Gazaengus_ofac_consofac-9706
NK-LD3yx6B7XByzrjnxC8KTNAPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9706engus_ofac_consofac-9706
NK-LD3yx6B7XByzrjnxC8KTNAPerson:topicssanctionus_trade_cslofac-9706
NK-LD3yx6B7XByzrjnxC8KTNAPerson:topicssanctionengus_ofac_consofac-9706
  • 1 - 14 of 14
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting