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:name`	Khalil AL-HAYYEH		us_trade_csl	`ofac-9706`	2023-04-20
`Person:name`	KHALIL 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_ofac_cons	`ofac-9706`	2023-04-20