Dar Khalil Hassan Yousef Dawoud

Sanctioned

Last update: 08/01/2026

Name: Dar Khalil Hassan Yousef Dawoud

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 Dar Khalil Hassan Yousef Dawoud have any sanctions?

Yes, Dar Khalil Hassan Yousef Dawoud is sanctioned by:

2. Can I receive AML sanctions alerts on Dar Khalil Hassan Yousef Dawoud?

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 Dar Khalil Hassan Yousef Dawoud:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	USA-OFAC USA

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