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Qahtan Khalil

Sanctioned entity

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

Type	Person				[sources]
Name	KHALIL, Qahtan · Qahtan Khalil · قحطان خلیل				[sources]
Birth date	1964				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Qahtan · قحطان				[sources]
Last name	Khalil · خلیل				[sources]
Position	Major General				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-17	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Syrian Air Force Intelligence	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,587

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) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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