Lists of sanctions
27.01.2023 03:42:36



Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HIZBALLAH)
Date of publication 02.12.2022

Names (2)

Last name/Name KHALIL
First name/Name Hassan
Full name/Name Hassan KHALIL
Type Name
Last name/Name EL KHALIL
First name/Name Hassan Kazem
Full name/Name Hassan Kazem EL KHALIL
Type Alias
Quality Strong

Citizenships (1)

Country Lebanon

Addresses (1)

Country Lebanon
Full address Lebanon

Birth data (1)


Identification documents (2)

Type Passport: 3030829
Country Lebanon
Expiration date 2020-01-20
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 27.01.2023. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.