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: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`	ABOU HASSAN	eng	us_ofac_cons	`ofac-9689`	2023-04-20
`Person:lastName`	ABU HASAN	eng	us_ofac_cons	`ofac-9689`	2023-04-20
`Person:lastName`	ABU HASSAN	eng	us_ofac_cons	`ofac-9689`	2023-04-20