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AL-HAYYEH Khalil

Sanctioned
ELHYYA Khalil Esmaeel
Type
person
Subtype
Country
-
Date of birth
1960-01-01; 1960-12-31
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Transaction ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70009706
Transaction ban
2014-10-10activeSource
Official source conditions

Reject; Program; NS-PLC

Source ↗
United States
NS-PLC
10009706
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

  • ELHYYA Khalil EsmaeelAlias
    OFAC ↗
    Record provenance
    ID
    10009706
    SHA-256
    f56174e803d2ffc1d6663700e7924eedc0ced2ea255d21024ea45c8905911f55
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-HAYYEH KhalilPrimary name
    OFAC ↗
    Record provenance
    ID
    10009706
    SHA-256
    f56174e803d2ffc1d6663700e7924eedc0ced2ea255d21024ea45c8905911f55
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9706OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70009706
    SHA-256
    2a5de0e8bfd2cf408d2f02cd67c3fbe68c2e4af504329ca9056f19f2d48a14ed
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 9706OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10009706
    SHA-256
    14542d62c78779cae2651447adb7aeb2b81c40769ca442731f55d9859c6c0086
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Dates

  • 1960-01-01; 1960-12-31Birth date
    Source not recordedOriginal record not linked