Statements: Khaled ABU 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:firstName`	Khalid Sulayman Fayiz	eng	us_ofac_cons	`ofac-9689`	2023-04-20
`Person:firstName`	Khaled	eng	us_ofac_cons	`ofac-9689`	2023-04-20
`Person:firstName`	Khaled Suleiman Fayez	eng	us_ofac_cons	`ofac-9689`	2023-04-20
`Person:firstName`	KHALED SULEIMAN FAYEZ	eng	us_sam_exclusions	`usgsa-s4mr5d02n`	2024-06-14
`Person:firstName`	KHALID SULAYMAN FAYIZ	eng	us_sam_exclusions	`usgsa-s4mr5d02p`	2024-06-14