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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-KHALIL, Husayn · HOSSEIN KHALIL · HUSAIN KHALIL · HUSSEIN AL-KHALIL · Husayn Al-Khalil · | [sources] | |||
| Alias | Hossein Khalil · Husain Khalil · Hussein Khalil · KHALIL, Hossein · KHALIL, Husain · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Burj Al Barajinah, Beirut, Lebanon · Burj al-Barajneh, Beirut., Libano | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | Hossein · Husain · Husayn · Hussein | [sources] | |||
| Last name | Al-Khalil · Khalil | [sources] | |||
| Unique Entity ID | SF73LHRG4VX8 | [sources] | |||
| Position | Political Adviser to the Secretary General of Hizballah | [sources] | |||
| Address | Lebanon | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Hussein al-Khalill es asesor del Secretario General de Hezbollah. También formo parte del Aparato de Seguridad Central del Grupo y actuó como enlace entre Hezbolah y la inteligencia Iraní (VEVAK)
(also HUSAYN AL-KHALIL)
(also HUSAYN AL-KHALIL)
(also HUSAYN AL-KHALIL)
(also HUSAIN KHALIL, HOSSEIN KHALIL, HUSSEIN KHALIL)
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr6gn0b · tw-shtc-c7abcd38b32f7d0b9ad854b4b8d90d0c099a91bf · qa-nctc-36-hussein-khalil · ofac-pr-e351a0ffff3e79d999704364812cb6586804b57f · usgsa-s4mr6gn5l · ofac-24528 · tw-shtc-bc004188199114d050c72b8a48384b06ebf247f4 · usgsa-s4mr6gn5n · usgsa-s4mr6gn5m · arpet-personas-134For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Argentina | MRECIyC - MSG · Ministerio de Justicia | ARG List · Specially Designated Nationals SDN - EE.UU. | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |