Khalil Esmaeel Elhyya

Sanctioned
Terrorist
Last update: 30/05/2026
Name: Khalil Esmaeel Elhyya
Gender: label.gender.m
Birth: 1960, 1960-11-05 gaza
Person type: label.person_type.P
Other names: Khalil Al-Hayyeh, Khalil Esmaeel Elhyya, Khalil Al-Hayya
Aliases: Elhyya, Abu Osama
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Sanctions

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[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

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Adverse info

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:

Name Info Source
Consolidated Sanctions List Sanctioned USA-OFAC USA
Ministerio de Justicia - REPET Sanctioned ARG-REPET ARG
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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