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Hassan Khalil

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	HASSAN KAZEM EL KHALIL · Hassan Khalil · KHALIL, Hassan				[sources]
Alias	EL KHALIL, Hassan Kazem · Hassan Kazem El Khalil				[sources]
Birth date	1979-05-09				[sources]
Gender	male				[sources]
Nationality	Lebanon				[sources]
Country	Lebanon				[sources]
First name	HASSAN KAZEM · Hassan				[sources]
Last name	El Khalil · Khalil				[sources]
Middle name	Kazem				[sources]
Passport number	`3030829`				[sources]
Unique Entity ID	`DUVAFXBKFK36` · `SKVLL8ZTG6E6`				[sources]
Address	Lebanon				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also HASSAN KAZEM EL KHALIL)

— US SAM Procurement Exclusions, 2025-07-23

(also HASSAN KHALIL)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-12-01	-

Documents
Document	Date
Treasury Sanctions Hizballah Accountants and Weapons Facilitator	2022-12-01

Linked to
Object	Role	Start date	End date
Hizballah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,654

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,824

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrn7wts · ofac-pr-513173c425484fad6e5072a9009c7a5a74a3b2b9 · ofac-40134 · tw-shtc-b4e7906a31e3b41ea252ad1dbe11fc496f067313 · usgsa-s4mrtyfy5

For experts: raw data explorer

Factsheet Descriptions Data sources

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