Lists › OFAC Consolidated › ofac_cons-9688
Khaled Abed YAHIA
Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 9688.
Programs
Names and aliases
| Khaled Abed YAHIA | primary |
| Khaled Said YEHIA | alias (strong) |
Details
| Countries |  Palestine |
| Birth dates | 1959 |
| Addresses | Jenin West Bank Palestinian |
Remarks (as published)
HAMAS - Jenin
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.