Husayn AL-KHALIL
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | AL-KHALIL |
|---|---|
| First name/Name | Husayn |
| Full name/Name | Husayn AL-KHALIL |
| Type | Name |
| Last name/Name | KHALIL |
|---|---|
| First name/Name | Husain |
| Full name/Name | Husain KHALIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHALIL |
|---|---|
| First name/Name | Hossein |
| Full name/Name | Hossein KHALIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHALIL |
|---|---|
| First name/Name | Hussein |
| Full name/Name | Hussein KHALIL |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Lebanon |
|---|---|
| Full address | Lebanon |
Birth data (2)
| Birthdate |
|---|
| Place | Burj Al Barajinah, Beirut, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 29.04.2025. 23:16
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