Statements: Khaled Tafish THWEIB

Canonical ID: NK-aLAMZiQyUgoJf8wVnCAEfm · 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`	Khaled Tafesh DWEIB	eng	us_ofac_cons	`ofac-9686`	2023-04-20
`Person:alias`	Khaled Ibrahim Tafish THOUAIB	eng	us_ofac_cons	`ofac-9686`	2023-04-20
`Person:birthDate`	1964	eng	us_ofac_cons	`ofac-9686`	2023-04-20
`Person:birthPlace`	Bethlehem	eng	us_ofac_cons	`ofac-9686`	2023-04-20
`Person:firstName`	Khaled Tafish	eng	us_ofac_cons	`ofac-9686`	2023-04-20
`Person:firstName`	Khaled Ibrahim Tafish	eng	us_ofac_cons	`ofac-9686`	2023-04-20
`Person:firstName`	Khaled Tafesh	eng	us_ofac_cons	`ofac-9686`	2023-04-20
`Person:id`	9cc9fea280f318d784d11ca15e260511404149d4	eng	us_ofac_cons	`ofac-9686`	2025-06-02
`Person:lastName`	DWEIB	eng	us_ofac_cons	`ofac-9686`	2023-04-20
`Person:lastName`	THOUAIB	eng	us_ofac_cons	`ofac-9686`	2023-04-20
`Person:lastName`	THWEIB	eng	us_ofac_cons	`ofac-9686`	2023-04-20
`Person:name`	Khaled Tafish THWEIB	eng	us_ofac_cons	`ofac-9686`	2023-04-20
`Person:notes`	HAMAS - Bethlehem	eng	us_ofac_cons	`ofac-9686`	2023-04-20
`Person:programId`	US-NS-PLC	eng	us_ofac_cons	`ofac-9686`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9686	eng	us_ofac_cons	`ofac-9686`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_cons	`ofac-9686`	2023-04-20