Statements: Khaled ABU TOS

Canonical ID: NK-YeoGEJpNtWkv2pyir5BHcj · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Khalid Hamad Hamid ABU QOUS	eng	us_ofac_cons	`ofac-9697`	2023-04-20
`Person:birthDate`	1949	eng	us_ofac_cons	`ofac-9697`	2023-04-20
`Person:birthPlace`	Tulkarem, West Bank	eng	us_ofac_cons	`ofac-9697`	2023-04-20
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctqz`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5d032`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5csl8`	2024-06-14
`Person:firstName`	Khaled	eng	us_ofac_cons	`ofac-9697`	2023-04-20
`Person:firstName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mr5csl8`	2024-06-14
`Person:firstName`	Khalid Hamad Hamid	eng	us_ofac_cons	`ofac-9697`	2023-04-20
`Person:firstName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mr5ctqz`	2024-06-14
`Person:firstName`	KHALID HAMAD HAMID	eng	us_sam_exclusions	`usgsa-s4mr5d032`	2024-06-14
`Person:id`	94a53267d386850a908fdd65be17c15df7f2d6d1	eng	us_ofac_cons	`ofac-9697`	2025-06-02
`Person:id`	7e967c55df4fd34fdcbee5f4d1da22067dd49847	eng	us_sam_exclusions	`usgsa-s4mr5csl8`	2024-06-28
`Person:id`	b626cc3ddca45f20d2125adccbdfd8ac4c7d22ad	eng	us_sam_exclusions	`usgsa-s4mr5ctqz`	2025-07-23
`Person:id`	3be8b9d4f6f96b87119a31bd502fc6d614679825	eng	us_sam_exclusions	`usgsa-s4mr5d032`	2025-07-23
`Person:id`	20e36f87be1b3c8d0481db33b739d1963809a777		us_trade_csl	`ofac-9697`	2023-08-23
`Person:lastName`	ABU TOS	eng	us_ofac_cons	`ofac-9697`	2023-04-20
`Person:lastName`	ABU TOS	eng	us_sam_exclusions	`usgsa-s4mr5csl8`	2024-06-14
`Person:lastName`	ABU QOUS	eng	us_sam_exclusions	`usgsa-s4mr5d032`	2024-06-14
`Person:lastName`	ABU QOUS	eng	us_ofac_cons	`ofac-9697`	2023-04-20
`Person:lastName`	ABU TOS	eng	us_sam_exclusions	`usgsa-s4mr5ctqz`	2024-06-14
`Person:name`	Khaled ABU TOS		us_trade_csl	`ofac-9697`	2023-04-20
`Person:name`	KHALED ABU TOS	eng	us_sam_exclusions	`usgsa-s4mr5ctqz`	2024-06-14
`Person:name`	KHALID HAMAD HAMID ABU QOUS	eng	us_sam_exclusions	`usgsa-s4mr5d032`	2024-06-14
`Person:name`	KHALED ABU TOS	eng	us_sam_exclusions	`usgsa-s4mr5csl8`	2024-06-14
`Person:name`	Khaled ABU TOS	eng	us_ofac_cons	`ofac-9697`	2023-04-20
`Person:notes`	(also KHALED ABU TOS)	eng	us_sam_exclusions	`usgsa-s4mr5d032`	2025-07-23
`Person:notes`	HAMAS - Toubas	eng	us_ofac_cons	`ofac-9697`	2023-04-20
`Person:notes`	(also KHALID HAMAD HAMID ABU QOUS)	eng	us_sam_exclusions	`usgsa-s4mr5ctqz`	2025-07-23
`Person:programId`	US-NS-PLC	eng	us_ofac_cons	`ofac-9697`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9697	eng	us_ofac_cons	`ofac-9697`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_cons	`ofac-9697`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctqz`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5csl8`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5d032`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-9697`	2025-07-17

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