Hassan KHALIL
List
| 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)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: 3030829 |
|---|---|
| Country | Lebanon |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 19.06.2025. 02:15
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