Statements: KHALIL ESMAEEL ELHYYA

Canonical ID: NK-LD3yx6B7XByzrjnxC8KTNA · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasKhalil Esmaeel ELHYYAengus_ofac_consofac-9706
Person:birthDate1960engus_ofac_consofac-9706
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d03f
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cslj
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctr7
Person:firstNameKhalilengus_ofac_consofac-9706
Person:firstNameKHALILengus_sam_exclusionsusgsa-s4mr5ctr7
Person:firstNameKhalil Esmaeelengus_ofac_consofac-9706
Person:firstNameKHALILengus_sam_exclusionsusgsa-s4mr5cslj
Person:firstNameKHALIL ESMAEELengus_sam_exclusionsusgsa-s4mr5d03f
Person:id92caba1831da444790c2eea4b5c77c475b1413d6engus_sam_exclusionsusgsa-s4mr5ctr7
Person:ide3fd3737f5b3492e710b08ee5d797c45d7a0f623engus_ofac_consofac-9706
Person:id3ef7e33071c787048c1e15e11f8a1e10d0bef901engus_sam_exclusionsusgsa-s4mr5cslj
Person:idff94e20c17924ff1fe93fef0e56ea276d52a810dus_trade_cslofac-9706
Person:id2957e72943a2dcc75b7ad365086bcdd5532ba998engus_sam_exclusionsusgsa-s4mr5d03f
Person:lastNameELHYYAengus_sam_exclusionsusgsa-s4mr5d03f
Person:lastNameAL-HAYYEHengus_sam_exclusionsusgsa-s4mr5ctr7
Person:lastNameELHYYAengus_ofac_consofac-9706
Person:lastNameAL-HAYYEHengus_ofac_consofac-9706
Person:lastNameAL-HAYYEHengus_sam_exclusionsusgsa-s4mr5cslj
Person:nameKHALIL AL-HAYYEHengus_sam_exclusionsusgsa-s4mr5ctr7
Person:nameKHALIL AL-HAYYEHengus_sam_exclusionsusgsa-s4mr5cslj
Person:nameKHALIL ESMAEEL ELHYYAengus_sam_exclusionsusgsa-s4mr5d03f
Person:nameKhalil AL-HAYYEHus_trade_cslofac-9706
Person:nameKhalil AL-HAYYEHengus_ofac_consofac-9706
Person:notes(also KHALIL ESMAEEL ELHYYA)engus_sam_exclusionsusgsa-s4mr5cslj
Person:notesHAMAS - Gazaengus_ofac_consofac-9706
Person:notes(also KHALIL AL-HAYYEH)engus_sam_exclusionsusgsa-s4mr5d03f
Person:programIdUS-NS-PLCengus_ofac_consofac-9706
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9706engus_ofac_consofac-9706
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d03f
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5cslj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctr7
Person:topicssanctionus_trade_cslofac-9706
Person:topicssanctionengus_ofac_consofac-9706
  • 1 - 35 of 35
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting