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Canonical ID: NK-LD3yx6B7XByzrjnxC8KTNA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Khalil Esmaeel ELHYYA | eng | us_ofac_cons | ofac-9706 | |||
Person:birthDate | 1960 | eng | us_ofac_cons | ofac-9706 | |||
Person:firstName | Khalil Esmaeel | eng | us_ofac_cons | ofac-9706 | |||
Person:firstName | Khalil | eng | us_ofac_cons | ofac-9706 | |||
Person:id | e3fd3737f5b3492e710b08ee5d797c45d7a0f623 | eng | us_ofac_cons | ofac-9706 | |||
Person:lastName | AL-HAYYEH | eng | us_ofac_cons | ofac-9706 | |||
Person:lastName | ELHYYA | eng | us_ofac_cons | ofac-9706 | |||
Person:name | Khalil AL-HAYYEH | eng | us_ofac_cons | ofac-9706 | |||
Person:notes | HAMAS - Gaza | eng | us_ofac_cons | ofac-9706 | |||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9706 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9706 | eng | us_ofac_cons | ofac-9706 | |||
Person:topics | sanction | eng | us_ofac_cons | ofac-9706 | |||