Statements: HASAN YOUSSEF DAOUD DAR KHALIL

Canonical ID: NK-AFKZ44axjJebHbGYJQTmia · 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`	Hasan Youssef Daoud DAR KHALIL	eng	us_ofac_cons	`ofac-9682`	2023-04-20
`Person:alias`	Hassan Yousef Dawoud DAR KHALIL	eng	us_ofac_cons	`ofac-9682`	2023-04-20
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctqj`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5d02c`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5d02d`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cskt`	2024-06-14
`Person:firstName`	HASAN	eng	us_sam_exclusions	`usgsa-s4mr5cskt`	2024-06-14
`Person:firstName`	HASSAN YOUSEF DAWOUD	eng	us_sam_exclusions	`usgsa-s4mr5d02d`	2024-06-14
`Person:firstName`	HASAN	eng	us_sam_exclusions	`usgsa-s4mr5ctqj`	2024-06-14
`Person:firstName`	Hassan Yousef Dawoud	eng	us_ofac_cons	`ofac-9682`	2023-04-20
`Person:firstName`	Hasan Youssef Daoud	eng	us_ofac_cons	`ofac-9682`	2023-04-20
`Person:firstName`	Hasan	eng	us_ofac_cons	`ofac-9682`	2023-04-20
`Person:firstName`	HASAN YOUSSEF DAOUD	eng	us_sam_exclusions	`usgsa-s4mr5d02c`	2024-06-14
`Person:id`	f997061652274ab39aa29de10e6c6fbfa6448b2c		us_sam_exclusions	`usgsa-s4mr5d02d`	2026-01-06
`Person:id`	454883813469c2267913cb6822f750dbb794f6d5		us_sam_exclusions	`usgsa-s4mr5cskt`	2026-01-06
`Person:id`	4c1c5268d91b8baeb50e7d2eb2e411f50bbbd078		us_trade_csl	`ofac-9682`	2026-01-06
`Person:id`	b65279ad7722fe9d8925370aa1fa18a8bbaf673c		us_sam_exclusions	`usgsa-s4mr5d02c`	2026-01-06
`Person:id`	feaf1fc61babc8d0e8e9175ad77775d390f4fc30		us_ofac_cons	`ofac-9682`	2026-01-06
`Person:id`	f22718f779f5c0a9b9c8be58b1ae09d4395d521f		us_sam_exclusions	`usgsa-s4mr5ctqj`	2026-01-06
`Person:lastName`	DAR KHALIL	eng	us_ofac_cons	`ofac-9682`	2023-04-20
`Person:lastName`	YOUSEF	eng	us_sam_exclusions	`usgsa-s4mr5cskt`	2024-06-14
`Person:lastName`	YOUSEF	eng	us_sam_exclusions	`usgsa-s4mr5ctqj`	2024-06-14
`Person:lastName`	DAR KHALIL	eng	us_sam_exclusions	`usgsa-s4mr5d02c`	2024-06-14
`Person:lastName`	DAR KHALIL	eng	us_sam_exclusions	`usgsa-s4mr5d02d`	2024-06-14
`Person:lastName`	YOUSEF	eng	us_ofac_cons	`ofac-9682`	2023-04-20
`Person:name`	HASAN YOUSEF	eng	us_sam_exclusions	`usgsa-s4mr5cskt`	2024-06-14
`Person:name`	HASAN YOUSEF	eng	us_sam_exclusions	`usgsa-s4mr5ctqj`	2024-06-14
`Person:name`	Hasan YOUSEF	eng	us_ofac_cons	`ofac-9682`	2023-04-20
`Person:name`	HASSAN YOUSEF DAWOUD DAR KHALIL	eng	us_sam_exclusions	`usgsa-s4mr5d02d`	2024-06-14
`Person:name`	HASAN YOUSSEF DAOUD DAR KHALIL	eng	us_sam_exclusions	`usgsa-s4mr5d02c`	2024-06-14
`Person:name`	Hasan YOUSEF		us_trade_csl	`ofac-9682`	2023-04-20
`Person:notes`	(also HASAN YOUSEF)	eng	us_sam_exclusions	`usgsa-s4mr5d02d`	2025-07-23
`Person:notes`	HAMAS - Ramallah	eng	us_ofac_cons	`ofac-9682`	2023-04-20
`Person:notes`	(also HASAN YOUSEF)	eng	us_sam_exclusions	`usgsa-s4mr5d02c`	2025-07-23
`Person:notes`	(also HASAN YOUSSEF DAOUD DAR KHALIL, HASSAN YOUSEF DAWOUD DAR KHALIL)	eng	us_sam_exclusions	`usgsa-s4mr5ctqj`	2025-07-23
`Person:programId`	US-NS-PLC	eng	us_ofac_cons	`ofac-9682`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9682		us_ofac_cons	`ofac-9682`	2023-04-20
`Person:topics`	sanction		us_ofac_cons	`ofac-9682`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5d02c`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-9682`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ctqj`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5d02d`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cskt`	2025-12-29

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