Statements: KHALED SULEIMAN FAYEZ ABOU HASSAN

Canonical ID: NK-iM3S8RRA8opJNfsYvjYeFe · 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 Sulayman Fayiz ABU HASAN	eng	us_ofac_cons	`ofac-9689`	2023-04-20
`Person:alias`	Khaled Suleiman Fayez ABOU HASSAN	eng	us_ofac_cons	`ofac-9689`	2023-04-20
`Person:birthDate`	1967		us_ofac_cons	`ofac-9689`	2023-04-20
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctqq`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5csl0`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5d02n`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5d02p`	2024-06-14
`Person:firstName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mr5ctqq`	2024-06-14
`Person:firstName`	Khaled	eng	us_ofac_cons	`ofac-9689`	2023-04-20
`Person:firstName`	KHALID SULAYMAN FAYIZ	eng	us_sam_exclusions	`usgsa-s4mr5d02p`	2024-06-14
`Person:firstName`	Khaled Suleiman Fayez	eng	us_ofac_cons	`ofac-9689`	2023-04-20
`Person:firstName`	Khalid Sulayman Fayiz	eng	us_ofac_cons	`ofac-9689`	2023-04-20
`Person:firstName`	KHALED SULEIMAN FAYEZ	eng	us_sam_exclusions	`usgsa-s4mr5d02n`	2024-06-14
`Person:firstName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mr5csl0`	2024-06-14
`Person:id`	780e9a84c19cf691d95295123f2f8d52cc0998db		us_sam_exclusions	`usgsa-s4mr5d02p`	2026-01-06
`Person:id`	427996666ba105d83f4e3ebe1347ea8589b6d63c		us_sam_exclusions	`usgsa-s4mr5d02n`	2026-01-06
`Person:id`	46e68d7ccf6f78dfc737355a801335f6a99fc98a		us_sam_exclusions	`usgsa-s4mr5csl0`	2026-01-06
`Person:id`	b5324c7f1efcf7558849fbc5b152da2d163338fb		us_ofac_cons	`ofac-9689`	2026-01-06
`Person:id`	09fcb1dfaf39380f32509705c3ce158335a73485		us_sam_exclusions	`usgsa-s4mr5ctqq`	2026-01-06
`Person:id`	b5a2dbd1de7b66c4598762f6b95e4dc4a1a4084c		us_trade_csl	`ofac-9689`	2026-01-06
`Person:lastName`	ABU HASAN	eng	us_ofac_cons	`ofac-9689`	2023-04-20
`Person:lastName`	ABU HASSAN	eng	us_sam_exclusions	`usgsa-s4mr5csl0`	2024-06-14
`Person:lastName`	ABU HASSAN	eng	us_sam_exclusions	`usgsa-s4mr5ctqq`	2024-06-14
`Person:lastName`	ABOU HASSAN	eng	us_sam_exclusions	`usgsa-s4mr5d02n`	2024-06-14
`Person:lastName`	ABU HASAN	eng	us_sam_exclusions	`usgsa-s4mr5d02p`	2024-06-14
`Person:lastName`	ABU HASSAN	eng	us_ofac_cons	`ofac-9689`	2023-04-20
`Person:lastName`	ABOU HASSAN	eng	us_ofac_cons	`ofac-9689`	2023-04-20
`Person:name`	Khaled ABU HASSAN	eng	us_ofac_cons	`ofac-9689`	2023-04-20
`Person:name`	KHALED ABU HASSAN	eng	us_sam_exclusions	`usgsa-s4mr5ctqq`	2024-06-14
`Person:name`	KHALED ABU HASSAN	eng	us_sam_exclusions	`usgsa-s4mr5csl0`	2024-06-14
`Person:name`	KHALED SULEIMAN FAYEZ ABOU HASSAN	eng	us_sam_exclusions	`usgsa-s4mr5d02n`	2024-06-14
`Person:name`	KHALID SULAYMAN FAYIZ ABU HASAN	eng	us_sam_exclusions	`usgsa-s4mr5d02p`	2024-06-14
`Person:name`	Khaled ABU HASSAN		us_trade_csl	`ofac-9689`	2023-04-20
`Person:notes`	(also KHALED ABU HASSAN)	eng	us_sam_exclusions	`usgsa-s4mr5d02p`	2025-07-23
`Person:notes`	(also KHALED ABU HASSAN)	eng	us_sam_exclusions	`usgsa-s4mr5d02n`	2025-07-23
`Person:notes`	(also KHALED SULEIMAN FAYEZ ABOU HASSAN, KHALID SULAYMAN FAYIZ ABU HASAN)	eng	us_sam_exclusions	`usgsa-s4mr5ctqq`	2025-07-23
`Person:notes`	HAMAS - Jenin	eng	us_ofac_cons	`ofac-9689`	2023-04-20
`Person:programId`	US-NS-PLC	eng	us_ofac_cons	`ofac-9689`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9689		us_ofac_cons	`ofac-9689`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ctqq`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5d02p`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5d02n`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5csl0`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-9689`	2025-12-30
`Person:topics`	sanction		us_ofac_cons	`ofac-9689`	2023-04-20

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