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Hussein Khalil

Sanctioned entity
Hussein Khalil is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-KHALIL, Husayn · Husayn Al-Khalil · Hussein Khalil · حسين خليل[sources]
Other nameHossein Khalil · Husain Khalil · Hussein Khalil[sources]
Birth date · [sources]
Place of birthBurj Al Barajinah, Beirut, Lebanon[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameHossein · Husain · Husayn · Hussein · Hussein Khalil · 1 more...[sources]
Last nameAl-Khalil · Khalil[sources]
PositionPolitical Adviser to the Secretary General of Hizballah[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)


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

For experts: raw data explorer