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`	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:firstName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mr5ctqq`	2024-06-14
`Person:firstName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mr5csl0`	2024-06-14
`Person:id`	25d06ee7e4d83f5166b30a368f9e9e4bbc253ff5	eng	us_sam_exclusions	`usgsa-s4mr5csl0`	2025-12-29
`Person:id`	b9c938bad08034bea8e576098b26ac81d70a4f4e	eng	us_sam_exclusions	`usgsa-s4mr5d02p`	2025-12-29
`Person:id`	e5f97ec48eeb7aa0f945a8be5db2a545ebfb31f5	eng	us_sam_exclusions	`usgsa-s4mr5d02n`	2025-12-29
`Person:id`	cb37192c05b925dee65352f8a9fdebf1bb1b9f5d	eng	us_sam_exclusions	`usgsa-s4mr5ctqq`	2025-12-29
`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`	ABU HASAN	eng	us_sam_exclusions	`usgsa-s4mr5d02p`	2024-06-14
`Person:lastName`	ABOU HASSAN	eng	us_sam_exclusions	`usgsa-s4mr5d02n`	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	eng	us_sam_exclusions	`usgsa-s4mr5csl0`	2024-06-14
`Person:name`	KHALED ABU HASSAN	eng	us_sam_exclusions	`usgsa-s4mr5ctqq`	2024-06-14
`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`	(also KHALED ABU HASSAN)	eng	us_sam_exclusions	`usgsa-s4mr5d02p`	2025-07-23
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr5d02p`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr5csl0`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr5ctqq`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr5d02n`	2025-12-29

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