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: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 YOUSSEF DAOUD DAR KHALIL	eng	us_sam_exclusions	`usgsa-s4mr5d02c`	2024-06-14
`Person:name`	HASSAN YOUSEF DAWOUD DAR KHALIL	eng	us_sam_exclusions	`usgsa-s4mr5d02d`	2024-06-14
`Person:name`	Hasan YOUSEF		us_trade_csl	`ofac-9682`	2023-04-20
`Person:name`	Hasan YOUSEF	eng	us_ofac_cons	`ofac-9682`	2023-04-20