Hasan YOUSEF

Sanctioned entity

Named in 4 sanctions listings.

Screen this subject

Summary

(also Hassan Yousef Dawoud DAR KHALIL, Hasan Youssef Daoud DAR KHALIL)

(also Hasan YOUSEF)

HAMAS - Ramallah

Sanctions and listings4

Listed
3 Feb 2017
Effective
12 Apr 2006
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Apr 2006
Palestinian Legislative Council - Non-SDN Palestinian Legislative Council List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
Reject and NS-PLC
General License 4 Under EO 13224 (Terrorism)
Programme US-NS-PLCReference 9682treasury.gov ofac.treasury.gov
Listed
3 Feb 2017
Effective
12 Apr 2006
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
12 Apr 2006
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names2

Also known as2

Hasan Youssef Daoud DAR KHALILHassan Yousef Dawoud DAR KHALIL

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