Keep updated
Get in touch
Canonical ID: NK-AFKZ44axjJebHbGYJQTmia · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hasan Youssef Daoud DAR KHALIL | eng | us_ofac_cons | ofac-9682 | |||
Person:alias | Hassan Yousef Dawoud DAR KHALIL | eng | us_ofac_cons | ofac-9682 | |||
Person:firstName | Hasan Youssef Daoud | eng | us_ofac_cons | ofac-9682 | |||
Person:firstName | Hasan | eng | us_ofac_cons | ofac-9682 | |||
Person:firstName | Hassan Yousef Dawoud | eng | us_ofac_cons | ofac-9682 | |||
Person:id | 3a6a5845fcd946e3ef7bd6bf089756b7f214fbaf | eng | us_ofac_cons | ofac-9682 | |||
Person:lastName | DAR KHALIL | eng | us_ofac_cons | ofac-9682 | |||
Person:lastName | YOUSEF | eng | us_ofac_cons | ofac-9682 | |||
Person:name | Hasan YOUSEF | eng | us_ofac_cons | ofac-9682 | |||
Person:notes | HAMAS - Ramallah | eng | us_ofac_cons | ofac-9682 | |||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9682 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9682 | eng | us_ofac_cons | ofac-9682 | |||
Person:topics | sanction | eng | us_ofac_cons | ofac-9682 | |||