Statements: HASAN YOUSSEF DAOUD DAR KHALIL

Canonical ID: NK-AFKZ44axjJebHbGYJQTmia · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasHasan Youssef Daoud DAR KHALILengus_ofac_consofac-9682
Person:aliasHassan Yousef Dawoud DAR KHALILengus_ofac_consofac-9682
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d02d
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cskt
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctqj
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d02c
Person:firstNameHASAN YOUSSEF DAOUDengus_sam_exclusionsusgsa-s4mr5d02c
Person:firstNameHassan Yousef Dawoudengus_ofac_consofac-9682
Person:firstNameHasanengus_ofac_consofac-9682
Person:firstNameHasan Youssef Daoudengus_ofac_consofac-9682
Person:firstNameHASANengus_sam_exclusionsusgsa-s4mr5ctqj
Person:firstNameHASSAN YOUSEF DAWOUDengus_sam_exclusionsusgsa-s4mr5d02d
Person:firstNameHASANengus_sam_exclusionsusgsa-s4mr5cskt
Person:id3a6a5845fcd946e3ef7bd6bf089756b7f214fbafengus_ofac_consofac-9682
Person:id1c871bb37e47fe3473dd1ef956b24cca95084f71engus_sam_exclusionsusgsa-s4mr5cskt
Person:id2455c373a94f0bedd4322621e90f81207ea7a9f3engus_sam_exclusionsusgsa-s4mr5d02d
Person:id8c02711a8d821a868ba26180da16210d8983bfb6engus_sam_exclusionsusgsa-s4mr5d02c
Person:id4c1c5268d91b8baeb50e7d2eb2e411f50bbbd078us_trade_cslofac-9682
Person:id2e61d00d0e762eb58e69ee86e2c8bc7e650d25f4engus_sam_exclusionsusgsa-s4mr5ctqj
Person:lastNameDAR KHALILengus_sam_exclusionsusgsa-s4mr5d02c
Person:lastNameYOUSEFengus_sam_exclusionsusgsa-s4mr5cskt
Person:lastNameYOUSEFengus_sam_exclusionsusgsa-s4mr5ctqj
Person:lastNameDAR KHALILengus_sam_exclusionsusgsa-s4mr5d02d
Person:lastNameYOUSEFengus_ofac_consofac-9682
Person:lastNameDAR KHALILengus_ofac_consofac-9682
Person:nameHASAN YOUSEFengus_sam_exclusionsusgsa-s4mr5cskt
Person:nameHasan YOUSEFengus_ofac_consofac-9682
Person:nameHASAN YOUSSEF DAOUD DAR KHALILengus_sam_exclusionsusgsa-s4mr5d02c
Person:nameHASAN YOUSEFengus_sam_exclusionsusgsa-s4mr5ctqj
Person:nameHASSAN YOUSEF DAWOUD DAR KHALILengus_sam_exclusionsusgsa-s4mr5d02d
Person:nameHasan YOUSEFus_trade_cslofac-9682
Person:notes(also HASAN YOUSEF)engus_sam_exclusionsusgsa-s4mr5d02c
Person:notesHAMAS - Ramallahengus_ofac_consofac-9682
Person:notes(also HASAN YOUSSEF DAOUD DAR KHALIL, HASSAN YOUSEF DAWOUD DAR KHALIL)engus_sam_exclusionsusgsa-s4mr5ctqj
Person:notes(also HASAN YOUSEF)engus_sam_exclusionsusgsa-s4mr5d02d
Person:programIdUS-NS-PLCengus_ofac_consofac-9682
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9682engus_ofac_consofac-9682
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d02d
Person:topicssanctionengus_ofac_consofac-9682
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d02c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctqj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5cskt
Person:topicssanctionus_trade_cslofac-9682
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