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	1979-05-09

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: 15.11.2024. 20:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.