Khaled Suleiman Fayez Abou Hassan

Sanctioned

Last update: 08/01/2026

Name: Khaled Suleiman Fayez Abou Hassan

Birth: 1967

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NS-PLC] - Counter Terrorism Sanctions	Program NS-PLC

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Khaled Suleiman Fayez Abou Hassan have any sanctions?

Yes, Khaled Suleiman Fayez Abou Hassan is sanctioned by:

2. Can I receive AML sanctions alerts on Khaled Suleiman Fayez Abou Hassan?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Khaled Suleiman Fayez Abou Hassan:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	USA-OFAC USA

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