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:id`	25d06ee7e4d83f5166b30a368f9e9e4bbc253ff5	eng	us_sam_exclusions	`usgsa-s4mr5csl0`	2025-12-29
`Person:id`	cb37192c05b925dee65352f8a9fdebf1bb1b9f5d	eng	us_sam_exclusions	`usgsa-s4mr5ctqq`	2025-12-29
`Person:id`	e5f97ec48eeb7aa0f945a8be5db2a545ebfb31f5	eng	us_sam_exclusions	`usgsa-s4mr5d02n`	2025-12-29
`Person:id`	b9c938bad08034bea8e576098b26ac81d70a4f4e	eng	us_sam_exclusions	`usgsa-s4mr5d02p`	2025-12-29
`Person:id`	cbcd679af4ecd4f537372a4c288ebbc146fb3130		us_trade_csl	`ofac-9689`	2025-12-30
`Person:id`	75011baafa009ab55d2e613dd31480561acca822	eng	us_ofac_cons	`ofac-9689`	2025-06-02