Lists of sanctions
3.16.82.199
21.12.2024 18:43:40

Khaled Said YEHIA

List

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

Names (1)

Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong

Addresses (1)

City Jenin
Country Palestinian Territory, Occupie
Region West Bank
Full address Jenin, West Bank, Palestinian

Birth data (1)

Birthdate

Historical data

Names (43)

Status Historical (last time active at 10.09.2024 19:15)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 05.09.2024 21:15)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 26.09.2024 17:17)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 25.09.2024 20:15)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 23.10.2024 17:15)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 17.07.2024 18:15)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 01.07.2024 18:15)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 02.10.2024 17:16)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 18.06.2024 17:15)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 12.06.2024 18:16)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 15.10.2024 17:15)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 08.10.2024 17:15)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 19.11.2024 17:15)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 24.10.2024 17:15)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 31.10.2024 16:16)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 30.09.2024 19:15)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 18.12.2024 17:15)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 16.12.2024 17:15)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 09.12.2024 17:15)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 27.11.2024 17:15)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 11.09.2024 18:15)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 24.09.2024 17:15)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 03.12.2024 17:15)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 18.09.2024 17:15)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 16.09.2024 18:15)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 19.09.2024 17:15)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 16.10.2024 17:15)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 12.09.2024 17:15)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 30.10.2024 16:15)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 21.11.2024 17:15)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 01.10.2024 17:15)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 12.11.2024 17:15)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 17.10.2024 17:15)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 02.12.2024 17:15)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 10.12.2024 17:15)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 27.09.2024 19:15)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 04.12.2024 17:15)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 14.11.2024 18:15)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 11.10.2024 21:19)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 26.11.2024 17:15)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 07.10.2024 17:16)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 17.12.2024 17:15)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Status Historical (last time active at 19.12.2024 19:15)
Last name/Name YEHIA
First name/Name Khaled Said
Full name/Name Khaled Said YEHIA
Type Alias
Quality Strong
Updated: 21.12.2024. 18:15
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