Lists › OFAC Consolidated › ofac_cons-9686
Khaled Tafish THWEIB
Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 9686.
Programs
Names and aliases
| Khaled Tafish THWEIB | primary |
| Khaled Ibrahim Tafish THOUAIB | alias (strong) |
| Khaled Tafesh DWEIB | alias (strong) |
Details
| Birth dates | 1964 |
| Birth places | Bethlehem |
Remarks (as published)
HAMAS - Bethlehem
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.