Lists › OFAC Consolidated › ofac_cons-9682
Hasan YOUSEF
Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 9682.
Programs
Names and aliases
| Hasan YOUSEF | primary |
| Hasan Youssef Daoud DAR KHALIL | alias (strong) |
| Hassan Yousef Dawoud DAR KHALIL | alias (strong) |
Remarks (as published)
HAMAS - Ramallah
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.