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:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5csl0`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctqq`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5d02n`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5d02p`	2024-06-14
`Person:firstName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mr5csl0`	2024-06-14
`Person:firstName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mr5ctqq`	2024-06-14
`Person:firstName`	KHALID SULAYMAN FAYIZ	eng	us_sam_exclusions	`usgsa-s4mr5d02p`	2024-06-14
`Person:firstName`	KHALED SULEIMAN FAYEZ	eng	us_sam_exclusions	`usgsa-s4mr5d02n`	2024-06-14
`Person:id`	20adf27efbb66180c14a0c8cfa7f29dae02b7f22	eng	us_sam_exclusions	`usgsa-s4mr5d02p`	2025-07-23
`Person:id`	54e6c64143d4f8680a45c7ee570c88645076ce1b	eng	us_sam_exclusions	`usgsa-s4mr5d02n`	2025-07-23
`Person:id`	dc5bb670ebb6cb6ef79f83d63b97e40e2f71264c	eng	us_sam_exclusions	`usgsa-s4mr5csl0`	2024-06-28
`Person:id`	d9c5425e0171144d1aaaeed939ef1c62bf4460a6	eng	us_sam_exclusions	`usgsa-s4mr5ctqq`	2025-07-23
`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_sam_exclusions	`usgsa-s4mr5ctqq`	2024-06-14
`Person:lastName`	ABU HASSAN	eng	us_sam_exclusions	`usgsa-s4mr5csl0`	2024-06-14
`Person:name`	KHALED ABU HASSAN	eng	us_sam_exclusions	`usgsa-s4mr5csl0`	2024-06-14
`Person:name`	KHALED ABU HASSAN	eng	us_sam_exclusions	`usgsa-s4mr5ctqq`	2024-06-14
`Person:name`	KHALID SULAYMAN FAYIZ ABU HASAN	eng	us_sam_exclusions	`usgsa-s4mr5d02p`	2024-06-14
`Person:name`	KHALED SULEIMAN FAYEZ ABOU HASSAN	eng	us_sam_exclusions	`usgsa-s4mr5d02n`	2024-06-14
`Person:notes`	(also KHALED ABU HASSAN)	eng	us_sam_exclusions	`usgsa-s4mr5d02p`	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`	(also KHALED ABU HASSAN)	eng	us_sam_exclusions	`usgsa-s4mr5d02n`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctqq`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5d02n`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5d02p`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5csl0`	2024-06-28

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