Statements: KHALID HAMAD HAMID ABU QOUS

Canonical ID: NK-YeoGEJpNtWkv2pyir5BHcj · 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:alias`	Khalid Hamad Hamid ABU QOUS	eng	us_ofac_cons	`ofac-9697`	2023-04-20
`Person:birthDate`	1949		us_ofac_cons	`ofac-9697`	2023-04-20
`Person:birthPlace`	Tulkarem, West Bank	eng	us_ofac_cons	`ofac-9697`	2023-04-20
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5csl8`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5d032`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctqz`	2024-06-14
`Person:firstName`	KHALID HAMAD HAMID	eng	us_sam_exclusions	`usgsa-s4mr5d032`	2024-06-14
`Person:firstName`	Khaled	eng	us_ofac_cons	`ofac-9697`	2023-04-20
`Person:firstName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mr5ctqz`	2024-06-14
`Person:firstName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mr5csl8`	2024-06-14
`Person:firstName`	Khalid Hamad Hamid	eng	us_ofac_cons	`ofac-9697`	2023-04-20
`Person:id`	ac2446a2cf9294c0f79475d706d572fb5231da24		us_sam_exclusions	`usgsa-s4mr5csl8`	2026-01-06
`Person:id`	a2a71a96ec7d3f7864cb84553e59dc7edceccc7e		us_sam_exclusions	`usgsa-s4mr5d032`	2026-01-06
`Person:id`	0029d33aac792805248318ffd63c29b2704af904		us_ofac_cons	`ofac-9697`	2026-01-06
`Person:id`	20e36f87be1b3c8d0481db33b739d1963809a777		us_trade_csl	`ofac-9697`	2026-01-06
`Person:id`	b945d47fc38668d71c12ce4a430658896439dbc6		us_sam_exclusions	`usgsa-s4mr5ctqz`	2026-01-06
`Person:lastName`	ABU QOUS	eng	us_ofac_cons	`ofac-9697`	2023-04-20
`Person:lastName`	ABU TOS	eng	us_sam_exclusions	`usgsa-s4mr5csl8`	2024-06-14
`Person:lastName`	ABU TOS	eng	us_sam_exclusions	`usgsa-s4mr5ctqz`	2024-06-14
`Person:lastName`	ABU QOUS	eng	us_sam_exclusions	`usgsa-s4mr5d032`	2024-06-14
`Person:lastName`	ABU TOS	eng	us_ofac_cons	`ofac-9697`	2023-04-20
`Person:name`	KHALED ABU TOS	eng	us_sam_exclusions	`usgsa-s4mr5csl8`	2024-06-14
`Person:name`	Khaled ABU TOS	eng	us_ofac_cons	`ofac-9697`	2023-04-20
`Person:name`	Khaled ABU TOS		us_trade_csl	`ofac-9697`	2023-04-20
`Person:name`	KHALED ABU TOS	eng	us_sam_exclusions	`usgsa-s4mr5ctqz`	2024-06-14
`Person:name`	KHALID HAMAD HAMID ABU QOUS	eng	us_sam_exclusions	`usgsa-s4mr5d032`	2024-06-14
`Person:notes`	(also KHALED ABU TOS)	eng	us_sam_exclusions	`usgsa-s4mr5d032`	2025-07-23
`Person:notes`	(also KHALID HAMAD HAMID ABU QOUS)	eng	us_sam_exclusions	`usgsa-s4mr5ctqz`	2025-07-23
`Person:notes`	HAMAS - Toubas	eng	us_ofac_cons	`ofac-9697`	2023-04-20
`Person:programId`	US-NS-PLC	eng	us_ofac_cons	`ofac-9697`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9697		us_ofac_cons	`ofac-9697`	2023-04-20
`Person:topics`	sanction		us_ofac_cons	`ofac-9697`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5csl8`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-9697`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5d032`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ctqz`	2025-12-29

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