Ali Hassan KHALIL
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 09.09.2020 |
Names (1)
| Last name/Name | KHALIL |
|---|---|
| First name/Name | Ali Hassan |
| Full name/Name | Ali Hassan KHALIL |
| Type | Name |
Addresses (1)
| Street | Bir Hasan |
|---|---|
| Country | Lebanon |
| Full address | Bir Hasan, Lebanon |
Birth data (2)
| Birthdate |
|---|
| Place | Khiyam, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 13:16
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