Lists › OFAC Consolidated › ofac_cons-9697
Khaled ABU TOS
Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 9697.
Programs
Names and aliases
| Khaled ABU TOS | primary |
| Khalid Hamad Hamid ABU QOUS | alias (strong) |
Details
| Birth dates | 1949 |
| Birth places | Tulkarem, West Bank |
Remarks (as published)
HAMAS - Toubas
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.