Statements: KHALIL ESMAEEL ELHYYA

Canonical ID: NK-LD3yx6B7XByzrjnxC8KTNA · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasKhalil Esmaeel ELHYYAengus_ofac_consofac-9706
Person:birthDate1960engus_ofac_consofac-9706
Person:firstNameKhalil Esmaeelengus_ofac_consofac-9706
Person:firstNameKhalilengus_ofac_consofac-9706
Person:ide3fd3737f5b3492e710b08ee5d797c45d7a0f623engus_ofac_consofac-9706
Person:lastNameAL-HAYYEHengus_ofac_consofac-9706
Person:lastNameELHYYAengus_ofac_consofac-9706
Person:nameKhalil AL-HAYYEHengus_ofac_consofac-9706
Person:notesHAMAS - Gazaengus_ofac_consofac-9706
Person:programIdUS-NS-PLCengus_ofac_consofac-9706
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9706engus_ofac_consofac-9706
Person:topicssanctionengus_ofac_consofac-9706
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