Khalil Esmaeel Elhyya
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NS-PLC] - Counter Terrorism Sanctions | Program NS-PLC |
| - | Khalil Al-Hayya est membre du bureau politique du Hamas depuis 2016. En tant que membre de cet organe décisionnel, il est responsable d'actions violentes du Hamas. (UE) 2026/1174 du 28/05/2026 (UE Ham |
| - | Líder Político de la Organización. Persona encargada en las negociaciones sobre liberación de rehenes de Hamas a Israel, representando al grupo en conversaciones mediadas por Qatar, Egipto y Estados U |
Adverse media
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Frequently Asked Questions
1. Does Khalil Esmaeel Elhyya have any sanctions?
Yes, Khalil Esmaeel Elhyya is sanctioned by:
2. Can I receive AML sanctions alerts on Khalil Esmaeel Elhyya?
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 Khalil Esmaeel Elhyya: