Statements: KHALED SULEIMAN FAYEZ ABOU HASSAN

Canonical ID: NK-iM3S8RRA8opJNfsYvjYeFe · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasKhaled Suleiman Fayez ABOU HASSANengus_ofac_consofac-9689
Person:aliasKhalid Sulayman Fayiz ABU HASANengus_ofac_consofac-9689
Person:birthDate1967engus_ofac_consofac-9689
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csl0
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d02p
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctqq
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d02n
Person:firstNameKhaled Suleiman Fayezengus_ofac_consofac-9689
Person:firstNameKhalid Sulayman Fayizengus_ofac_consofac-9689
Person:firstNameKHALED SULEIMAN FAYEZengus_sam_exclusionsusgsa-s4mr5d02n
Person:firstNameKhaledengus_ofac_consofac-9689
Person:firstNameKHALEDengus_sam_exclusionsusgsa-s4mr5csl0
Person:firstNameKHALEDengus_sam_exclusionsusgsa-s4mr5ctqq
Person:firstNameKHALID SULAYMAN FAYIZengus_sam_exclusionsusgsa-s4mr5d02p
Person:id75011baafa009ab55d2e613dd31480561acca822engus_ofac_consofac-9689
Person:iddc5bb670ebb6cb6ef79f83d63b97e40e2f71264cengus_sam_exclusionsusgsa-s4mr5csl0
Person:id20adf27efbb66180c14a0c8cfa7f29dae02b7f22engus_sam_exclusionsusgsa-s4mr5d02p
Person:idb5a2dbd1de7b66c4598762f6b95e4dc4a1a4084cus_trade_cslofac-9689
Person:idd9c5425e0171144d1aaaeed939ef1c62bf4460a6engus_sam_exclusionsusgsa-s4mr5ctqq
Person:id54e6c64143d4f8680a45c7ee570c88645076ce1bengus_sam_exclusionsusgsa-s4mr5d02n
Person:lastNameABU HASANengus_sam_exclusionsusgsa-s4mr5d02p
Person:lastNameABU HASSANengus_sam_exclusionsusgsa-s4mr5csl0
Person:lastNameABU HASSANengus_sam_exclusionsusgsa-s4mr5ctqq
Person:lastNameABOU HASSANengus_sam_exclusionsusgsa-s4mr5d02n
Person:lastNameABU HASSANengus_ofac_consofac-9689
Person:lastNameABU HASANengus_ofac_consofac-9689
Person:lastNameABOU HASSANengus_ofac_consofac-9689
Person:nameKHALED ABU HASSANengus_sam_exclusionsusgsa-s4mr5csl0
Person:nameKhaled ABU HASSANengus_ofac_consofac-9689
Person:nameKHALID SULAYMAN FAYIZ ABU HASANengus_sam_exclusionsusgsa-s4mr5d02p
Person:nameKHALED SULEIMAN FAYEZ ABOU HASSANengus_sam_exclusionsusgsa-s4mr5d02n
Person:nameKHALED ABU HASSANengus_sam_exclusionsusgsa-s4mr5ctqq
Person:nameKhaled ABU HASSANus_trade_cslofac-9689
Person:notesHAMAS - Jeninengus_ofac_consofac-9689
Person:notes(also KHALED SULEIMAN FAYEZ ABOU HASSAN, KHALID SULAYMAN FAYIZ ABU HASAN)engus_sam_exclusionsusgsa-s4mr5ctqq
Person:notes(also KHALED ABU HASSAN)engus_sam_exclusionsusgsa-s4mr5d02p
Person:notes(also KHALED ABU HASSAN)engus_sam_exclusionsusgsa-s4mr5d02n
Person:programIdUS-NS-PLCengus_ofac_consofac-9689
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9689engus_ofac_consofac-9689
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5csl0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d02n
Person:topicssanctionus_trade_cslofac-9689
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctqq
Person:topicssanctionengus_ofac_consofac-9689
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d02p
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