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:lastName`		DAR KHALIL	eng	us_sam_exclusions		`usgsa-s4mr5d02d`	2024-06-14
`Person:lastName`		DAR KHALIL	eng	us_sam_exclusions		`usgsa-s4mr5d02c`	2024-06-14
`Person:lastName`		YOUSEF	eng	us_ofac_cons		`ofac-9682`	2023-04-20
`Person:lastName`		DAR KHALIL	eng	us_ofac_cons		`ofac-9682`	2023-04-20

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