KnowSanctions
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YH

YOUSEF Hasan

Sanctioned
DAR KHALIL Hasan Youssef Daoud
Type
person
Subtype
Country
-
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Transaction ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70009682
Transaction ban
2014-10-10activeSource
Official source conditions

Reject; Program; NS-PLC

Source ↗
United States
NS-PLC
10009682
Transaction ban
2006-04-12activeSource
Official source conditions

Reject; Program; NS-PLC

Source ↗
Legal bases
United States
General License 4 Under EO 13224 (Terrorism)
Source
United States
General License 4 Under EO 13224 (Terrorism)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • YOUSEF HasanPrimary name
    OFAC ↗
    Record provenance
    ID
    10009682
    SHA-256
    a3496f7cd04e7f5dc2d2127f447414e03a9912664aa90a9cb49dee1d461f3da5
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DAR KHALIL Hasan Youssef DaoudAlias
    OFAC ↗
    Record provenance
    ID
    10009682
    SHA-256
    a3496f7cd04e7f5dc2d2127f447414e03a9912664aa90a9cb49dee1d461f3da5
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DAR KHALIL Hassan Yousef DawoudAlias
    OFAC ↗
    Record provenance
    ID
    10009682
    SHA-256
    a3496f7cd04e7f5dc2d2127f447414e03a9912664aa90a9cb49dee1d461f3da5
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9682OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70009682
    SHA-256
    557775976fae9a2d69a378d5ebb3b69a36b63b982b94f9d4ad353a99cf6b82aa
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 9682OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10009682
    SHA-256
    9b60580810e2d240ac6d073433d479dbf4a8a90fce12f6de3466cbd187cc68c1
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)