Statements: KHALIL ESMAEEL ELHYYA

Canonical ID: NK-LD3yx6B7XByzrjnxC8KTNA · 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:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5cslj`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctr7`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5d03f`	2024-06-14
`Person:firstName`	KHALIL ESMAEEL	eng	us_sam_exclusions	`usgsa-s4mr5d03f`	2024-06-14
`Person:firstName`	KHALIL	eng	us_sam_exclusions	`usgsa-s4mr5cslj`	2024-06-14
`Person:firstName`	KHALIL	eng	us_sam_exclusions	`usgsa-s4mr5ctr7`	2024-06-14
`Person:id`	2957e72943a2dcc75b7ad365086bcdd5532ba998	eng	us_sam_exclusions	`usgsa-s4mr5d03f`	2025-07-23
`Person:id`	3ef7e33071c787048c1e15e11f8a1e10d0bef901	eng	us_sam_exclusions	`usgsa-s4mr5cslj`	2025-07-23
`Person:id`	92caba1831da444790c2eea4b5c77c475b1413d6	eng	us_sam_exclusions	`usgsa-s4mr5ctr7`	2024-06-28
`Person:lastName`	ELHYYA	eng	us_sam_exclusions	`usgsa-s4mr5d03f`	2024-06-14
`Person:lastName`	AL-HAYYEH	eng	us_sam_exclusions	`usgsa-s4mr5ctr7`	2024-06-14
`Person:lastName`	AL-HAYYEH	eng	us_sam_exclusions	`usgsa-s4mr5cslj`	2024-06-14
`Person:name`	KHALIL AL-HAYYEH	eng	us_sam_exclusions	`usgsa-s4mr5ctr7`	2024-06-14
`Person:name`	KHALIL ESMAEEL ELHYYA	eng	us_sam_exclusions	`usgsa-s4mr5d03f`	2024-06-14
`Person:name`	KHALIL AL-HAYYEH	eng	us_sam_exclusions	`usgsa-s4mr5cslj`	2024-06-14
`Person:notes`	(also KHALIL AL-HAYYEH)	eng	us_sam_exclusions	`usgsa-s4mr5d03f`	2025-07-23
`Person:notes`	(also KHALIL ESMAEEL ELHYYA)	eng	us_sam_exclusions	`usgsa-s4mr5cslj`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctr7`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cslj`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5d03f`	2024-06-28

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