Statements: Husayn Al-Khalil

Canonical ID: NK-Gro9RWMz3mby7CnUWsi8mV · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLebanontw_shtctw-shtc-bc004188199114d050c72b8a48384b06ebf247f4
Person:aliasHussein Khalilengus_ofac_sdnofac-24528
Person:aliasHossein Khalilengus_ofac_sdnofac-24528
LegalEntity:aliasKHALIL, Husseintw_shtctw-shtc-bc004188199114d050c72b8a48384b06ebf247f4
LegalEntity:aliasKHALIL, Hosseintw_shtctw-shtc-bc004188199114d050c72b8a48384b06ebf247f4
LegalEntity:aliasKHALIL, Husaintw_shtctw-shtc-bc004188199114d050c72b8a48384b06ebf247f4
Person:aliasHussein Khalilar_repetarpet-personas-134
Person:aliasHusain Khalilengus_ofac_sdnofac-24528
Person:birthDate1955us_ofac_sdnofac-24528
Person:birthDate1950qa_nctc_sanctionsqa-nctc-36-hussein-khalil
Person:birthPlaceBurj al-Barajneh, Beirut., Libanoar_repetarpet-personas-134
Person:birthPlaceBurj Al Barajinah, Beirut, Lebanonengus_ofac_sdnofac-24528
Person:countrylbus_ofac_sdnofac-24528
Person:countrylbus_sam_exclusionsusgsa-s4mr6gn0b
LegalEntity:countrylbtw_shtctw-shtc-bc004188199114d050c72b8a48384b06ebf247f4
Person:countrylbar_repetarpet-personas-134
Person:createdAt2018-05-25us_sam_exclusionsusgsa-s4mr6gn5n
Person:createdAt2025-09-15ar_repetarpet-personas-134
Person:createdAt2018-05-25us_sam_exclusionsusgsa-s4mr6gn5m
Person:createdAt2018-05-25us_sam_exclusionsusgsa-s4mr6gn5l
Person:createdAt2018-05-25us_sam_exclusionsusgsa-s4mr6gn0b
Person:firstNameHusainengus_ofac_sdnofac-24528
Person:firstNameHusaynengus_ofac_sdnofac-24528
Person:firstNameHusseinengus_ofac_sdnofac-24528
Person:firstNameHosseinengus_ofac_sdnofac-24528
Person:firstNameHOSSEINengus_sam_exclusionsusgsa-s4mr6gn5m
Person:firstNameHUSAINengus_sam_exclusionsusgsa-s4mr6gn5l
Person:firstNameHUSSEINengus_sam_exclusionsusgsa-s4mr6gn5n
Person:firstNameHUSAYNengus_sam_exclusionsusgsa-s4mr6gn0b
Person:firstNameHUSSEINar_repetarpet-personas-134
Person:gendermalear_repetarpet-personas-134
Person:gendermaleus_ofac_sdnofac-24528
Person:id581d69a3de9bfcbc55f6e7875343c234688f138cext_us_ofac_press_releasesofac-pr-e351a0ffff3e79d999704364812cb6586804b57f
Person:ida7cc92eee6e45fb71ae41a754da08a2545bb2b39us_ofac_sdnofac-24528
Person:idd8d5a37559af51cc868c7100085bb88db30ac41aus_sam_exclusionsusgsa-s4mr6gn5l
Person:id464fd7155c60310ff005389d1fae401849aed9cfus_trade_cslofac-24528
Person:id3cadc846669908059a769ba66a7804dbb7e2b745ar_repetarpet-personas-134
LegalEntity:id346fcd3ade2334fe20200e123098ba77f41a4f9ftw_shtctw-shtc-bc004188199114d050c72b8a48384b06ebf247f4
Person:id8d9e67d796b20fc68435de91a43e12366776ace3us_sam_exclusionsusgsa-s4mr6gn5n
Person:idf377fb5aec7c58a4589b81ca90ebe4a47edcf991us_sam_exclusionsusgsa-s4mr6gn5m
Person:ide96ea1a760f1f4ceb40b7abca0bb18b867011006qa_nctc_sanctionsqa-nctc-36-hussein-khalil
Person:id6f61fd38a5f51f895706c8646e4781cb6143a689us_sam_exclusionsusgsa-s4mr6gn0b
Person:lastNameAL-KHALILengus_sam_exclusionsusgsa-s4mr6gn0b
Person:lastNameKHALILengus_sam_exclusionsusgsa-s4mr6gn5n
Person:lastNameAl-Khalilengus_ofac_sdnofac-24528
Person:lastNameKHALILengus_sam_exclusionsusgsa-s4mr6gn5m
Person:lastNameKHALILengus_sam_exclusionsusgsa-s4mr6gn5l
Person:lastNameKhalilengus_ofac_sdnofac-24528
Person:lastNameAL-KHALILar_repetarpet-personas-134
Person:nameHUSSEIN KHALILengus_sam_exclusionsusgsa-s4mr6gn5n
Person:nameHUSAIN KHALILengus_sam_exclusionsusgsa-s4mr6gn5l
Person:nameHussein Khalilengqa_nctc_sanctionsqa-nctc-36-hussein-khalil
Person:nameحسين خليلqa_nctc_sanctionsqa-nctc-36-hussein-khalil
Person:nameHUSAYN AL-KHALILengus_sam_exclusionsusgsa-s4mr6gn0b
Person:nameHussein Khalilqa_nctc_sanctionsqa-nctc-36-hussein-khalil
Person:nameHUSSEIN AL-KHALILar_repetarpet-personas-134
Person:nameHusayn Al-Khalilengus_ofac_sdnofac-24528
Person:nameHusayn Al-Khalilengext_us_ofac_press_releasesofac-pr-e351a0ffff3e79d999704364812cb6586804b57f
LegalEntity:nameAL-KHALIL, Husayntw_shtctw-shtc-bc004188199114d050c72b8a48384b06ebf247f4
Person:nameAL-KHALIL, Husaynus_trade_cslofac-24528
Person:nameHOSSEIN KHALILengus_sam_exclusionsusgsa-s4mr6gn5m
Person:nameحسين خليلaraqa_nctc_sanctionsqa-nctc-36-hussein-khalil
Person:notes(also HUSAIN KHALIL, HOSSEIN KHALIL, HUSSEIN KHALIL)engus_sam_exclusionsusgsa-s4mr6gn0b
Person:notes(also HUSAYN AL-KHALIL)engus_sam_exclusionsusgsa-s4mr6gn5n
Person:notes(also HUSAYN AL-KHALIL)engus_sam_exclusionsusgsa-s4mr6gn5m
Person:notes(also HUSAYN AL-KHALIL)engus_sam_exclusionsusgsa-s4mr6gn5l
Person:notesHussein al-Khalill es asesor del Secretario General de Hezbollah. También formo parte del Aparato de Seguridad Central del Grupo y actuó como enlace entre Hezbolah y la inteligencia Iraní (VEVAK)ar_repetarpet-personas-134
Person:positionPolitical Adviser to the Secretary General of Hizballahengus_ofac_sdnofac-24528
Person:programIdUS-TERRengus_ofac_sdnofac-24528
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm0387ext_us_ofac_press_releasesofac-pr-e351a0ffff3e79d999704364812cb6586804b57f
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24528us_ofac_sdnofac-24528
LegalEntity:topicsexport.controltw_shtctw-shtc-bc004188199114d050c72b8a48384b06ebf247f4
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6gn5l
Person:topicssanctionar_repetarpet-personas-134
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6gn0b
Person:topicssanctionus_ofac_sdnofac-24528
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6gn5m
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6gn5n
Person:topicssanctionqa_nctc_sanctionsqa-nctc-36-hussein-khalil
Person:topicssanctionus_trade_cslofac-24528
Person:uniqueEntityIdSF73LHRG4VX8engus_sam_exclusionsusgsa-s4mr6gn0b
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