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Husayn Al-Khalil

Sanctioned entity

Husayn Al-Khalil is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-KHALIL, Husayn · HUSAYN AL-KHALIL · Husayn Al-Khalil · Hussein Khalil · حسين خليل				[sources]
Other name	HOSSEIN KHALIL · HUSAIN KHALIL · HUSSEIN KHALIL · Hossein Khalil · Husain Khalil · 1 more...				[sources]
Birth date	1950 · 1955				[sources]
Place of birth	Burj Al Barajinah, Beirut, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	HUSAYN · Hossein · Husain · Husayn · Hussein · 2 more...				[sources]
Last name	AL-KHALIL · Al-Khalil · Khalil				[sources]
Position	Political Adviser to the Secretary General of Hizballah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Hizballah	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-05-16	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr6gn0b · qa-nctc-36-hussein-khalil · ofac-24528

For experts: raw data explorer

Factsheet Data sources

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