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Hassan Khalil

Export controlled · Sanctioned entity
TypePerson[sources]
NameHASSAN KAZEM EL KHALIL · Hassan Khalil · KHALIL, Hassan[sources]
Other nameEL KHALIL, Hassan Kazem · Hassan Kazem El Khalil[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameHASSAN KAZEM · Hassan[sources]
Last nameEl Khalil · Khalil[sources]
Middle nameKazem[sources]
Passport number3030829[sources]
Unique Entity IDDUVAFXBKFK36 · SKVLL8ZTG6E6[sources]
AddressLebanon[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HASSAN KAZEM EL KHALIL)

— US SAM Procurement Exclusions,

(also HASSAN KHALIL)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

US SAM Procurement Exclusions105,568

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,926

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

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting