Statements: YOUNIS MOHE-ELDEEN FAYEZ EL-ASTAL

Canonical ID: NK-bGedkiTxZb4CYkX5Fsn6jx · 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`	Younis Mohe-eldeen Fayez EL-ASTAL	eng	us_ofac_cons	`ofac-9700`	2023-04-20
`Person:birthDate`	1956		us_ofac_cons	`ofac-9700`	2023-04-20
`Person:birthPlace`	Khan Younis	eng	us_ofac_cons	`ofac-9700`	2023-04-20
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5d035`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cslc`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctr2`	2024-06-14
`Person:firstName`	YOUNES	eng	us_sam_exclusions	`usgsa-s4mr5ctr2`	2024-06-14
`Person:firstName`	Younes	eng	us_ofac_cons	`ofac-9700`	2023-04-20
`Person:firstName`	Younis Mohe-eldeen Fayez	eng	us_ofac_cons	`ofac-9700`	2023-04-20
`Person:firstName`	YOUNIS MOHE-ELDEEN FAYEZ	eng	us_sam_exclusions	`usgsa-s4mr5d035`	2024-06-14
`Person:firstName`	YOUNES	eng	us_sam_exclusions	`usgsa-s4mr5cslc`	2024-06-14
`Person:id`	5dd9534a0a6d128d2045f83864d994ff06bcaaaa		us_sam_exclusions	`usgsa-s4mr5cslc`	2026-01-06
`Person:id`	ffd760c0a2fb9204bb6666027626db28291c3ecc		us_trade_csl	`ofac-9700`	2026-01-06
`Person:id`	ea8bddd8010faa08a188af5194bcfce5d591b48d		us_sam_exclusions	`usgsa-s4mr5ctr2`	2026-01-06
`Person:id`	829328b27d2377d54fcd8bed155b2f9f6f825329		us_sam_exclusions	`usgsa-s4mr5d035`	2026-01-06
`Person:id`	f68cd8a889dc3e5215ee153d0ec9658270b16a54		us_ofac_cons	`ofac-9700`	2026-01-06
`Person:lastName`	EL-ASTAL	eng	us_sam_exclusions	`usgsa-s4mr5d035`	2024-06-14
`Person:lastName`	AL-ASTAL	eng	us_ofac_cons	`ofac-9700`	2023-04-20
`Person:lastName`	AL-ASTAL	eng	us_sam_exclusions	`usgsa-s4mr5cslc`	2024-06-14
`Person:lastName`	AL-ASTAL	eng	us_sam_exclusions	`usgsa-s4mr5ctr2`	2024-06-14
`Person:lastName`	EL-ASTAL	eng	us_ofac_cons	`ofac-9700`	2023-04-20
`Person:name`	Younes AL-ASTAL	eng	us_ofac_cons	`ofac-9700`	2023-04-20
`Person:name`	Younes AL-ASTAL		us_trade_csl	`ofac-9700`	2023-04-20
`Person:name`	YOUNIS MOHE-ELDEEN FAYEZ EL-ASTAL	eng	us_sam_exclusions	`usgsa-s4mr5d035`	2024-06-14
`Person:name`	YOUNES AL-ASTAL	eng	us_sam_exclusions	`usgsa-s4mr5cslc`	2024-06-14
`Person:name`	YOUNES AL-ASTAL	eng	us_sam_exclusions	`usgsa-s4mr5ctr2`	2024-06-14
`Person:notes`	(also YOUNIS MOHE-ELDEEN FAYEZ EL-ASTAL)	eng	us_sam_exclusions	`usgsa-s4mr5cslc`	2025-07-23
`Person:notes`	HAMAS - Khan Younis	eng	us_ofac_cons	`ofac-9700`	2023-04-20
`Person:notes`	(also YOUNES AL-ASTAL)	eng	us_sam_exclusions	`usgsa-s4mr5d035`	2025-07-23
`Person:programId`	US-NS-PLC	eng	us_ofac_cons	`ofac-9700`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9700		us_ofac_cons	`ofac-9700`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-9700`	2025-12-30
`Person:topics`	sanction		us_ofac_cons	`ofac-9700`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ctr2`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cslc`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5d035`	2025-12-29

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