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Sanctions
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AH
ABU HASSAN Khaled
Sanctioned
ABOU HASSAN Khaled Suleiman Fayez
Type
person
Subtype
Country
-
Date of birth
1967-01-01; 1967-12-31
Listings
2 ยท 1 Sanctioning jurisdiction
Export
United States
2 Listings
Transaction ban
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009689
Transaction ban
2014-10-10
active
Source
United States
NS-PLC
10009689
Transaction ban
2006-04-12
active
Source
Legal bases
United States
General License 4 Under EO 13224 (Terrorism)
Source
United States
General License 4 Under EO 13224 (Terrorism)
Source
