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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Hasan Halil · Ali Hassan Chalil · Ali Hassan Khalil · KHALIL, Ali Hassan · עלי חסן חליל · | [sources] | |||
| Other name | Ali Hassan Chalil · علي حسن خليل | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Khiam · Khiyam, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| Citizenship | Lebanon | [sources] | |||
| Classification | National government (past) | [sources] | |||
| First name | ALI HASSAN · Ali · علي | [sources] | |||
| Last name | Khalil · خليل | [sources] | |||
| Middle name | Hassan · حسن | [sources] | |||
| Unique Entity ID | GBEKKMJSNJA5 | [sources] | |||
| Wikidata ID | Q2836246 | [sources] | |||
| Position | Minister of Agriculture (2003-2004) · Minister of Finance (2014-2020) · Minister of Public Health of Lebanon (2011-2014) · Parliament (member, 2009-2017) | [sources] | |||
| Education | Lebanese University | [sources] | |||
| Religion | Shia Islam | [sources] | |||
| Address | Bir Hasan · Bir Hasan Lebanon | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Lebanese politician
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
Global · MySociety · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-67fbb6956287937c6e69bb179fa36aa2c65b886c · NK-SnM47SmH7FgnyhhzLZKaPn · ofac-pr-6584dacec1f2ea9f3657eba620ee3debd0e37088 · NK-a9iKZB2CZsFpUTvX39wmgv · ofac-28572 · evpo-205294e3-2491-4cab-b98f-f54b3d4c2f5d · tw-shtc-c88d97a44df7aa382745f1c8b6f0a25d24909c1b · usgsa-s4mrdnkqyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bir Hasan | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Hizballah Executive Council Companies and Official | ||
| Treasury Targets Hizballah’s Enablers in Lebanon | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Minister of Finance | |||
| United States | TREAS-OFAC | Reciprocal | - |
| Minister of Public Health of Lebanon |
| Member of Parliament |