Statements: Hasan YOUSEF

Canonical ID: NK-AFKZ44axjJebHbGYJQTmia · 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:alias`	HASAN YOUSEF	eng	us_sam_exclusions	`usgsa-s4mr5d02d`	2024-09-10
`Person:alias`	HASAN YOUSEF	eng	us_sam_exclusions	`usgsa-s4mr5d02c`	2024-09-10
`Person:alias`	Hasan Youssef Daoud DAR KHALIL	eng	us_ofac_cons	`ofac-9682`	2023-04-20
`Person:alias`	Hassan Yousef Dawoud DAR KHALIL	eng	us_ofac_cons	`ofac-9682`	2023-04-20