Lists of sanctions
18.97.14.89
13.12.2024 19:46:24

Hasan YOUSEF

List

Type Individual
List name Non-SDN (OFAC)
Programs (1) NS-PLC
Remark HAMAS - Ramallah
Date of publication 31.12.2019

Names (3)

Last name/Name YOUSEF
First name/Name Hasan
Full name/Name Hasan YOUSEF
Type Name
Last name/Name DAR KHALIL
First name/Name Hassan Yousef Dawoud
Full name/Name Hassan Yousef Dawoud DAR KHALIL
Type Alias
Quality Strong
Last name/Name DAR KHALIL
First name/Name Hasan Youssef Daoud
Full name/Name Hasan Youssef Daoud DAR KHALIL
Type Alias
Quality Strong

Historical data

No records
Updated: 13.12.2024. 19:15
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