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Hassan Khalil

Sanctioned entity

Hassan Khalil is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HASSAN KHALIL · Hassan Khalil · KHALIL, Hassan				[sources]
Other name	Hassan Kazem El Khalil				[sources]
Birth date	1979-05-09				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	HASSAN · Hassan				[sources]
Last name	El Khalil · KHALIL · Khalil				[sources]
Passport number	`3030829`				[sources]
Registration number	`DUVAFXBKFK36`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-25	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`3030829`	Lebanon	Passport	-	2020-01-20

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

US SAM Procurement Exclusions116,776

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

United States · GSA

Source data IDs: ofac-40134 · usgsa-s4mrn7wts

For experts: raw data explorer

Factsheet Data sources

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