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Canonical ID: NK-Gro9RWMz3mby7CnUWsi8mV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lebanon | tw_shtc | tw-shtc-bc004188199114d050c72b8a48384b06ebf247f4 | ||||
Person:alias | Hussein Khalil | ar_repet | arpet-personas-134 | ||||
Person:alias | Hossein Khalil | eng | us_ofac_sdn | ofac-24528 | |||
Person:alias | Hussein Khalil | eng | us_ofac_sdn | ofac-24528 | |||
Person:alias | Husain Khalil | eng | us_ofac_sdn | ofac-24528 | |||
LegalEntity:alias | KHALIL, Husain | tw_shtc | tw-shtc-bc004188199114d050c72b8a48384b06ebf247f4 | ||||
LegalEntity:alias | KHALIL, Hussein | tw_shtc | tw-shtc-bc004188199114d050c72b8a48384b06ebf247f4 | ||||
LegalEntity:alias | KHALIL, Hossein | tw_shtc | tw-shtc-bc004188199114d050c72b8a48384b06ebf247f4 | ||||
Person:birthDate | 1955 | eng | us_ofac_sdn | ofac-24528 | |||
Person:birthDate | 1950 | qa_nctc_sanctions | qa-nctc-36-hussein-khalil | ||||
Person:birthPlace | Burj al-Barajneh, Beirut., Libano | ar_repet | arpet-personas-134 | ||||
Person:birthPlace | Burj Al Barajinah, Beirut, Lebanon | eng | us_ofac_sdn | ofac-24528 | |||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mr6gn0b | |||
Person:country | lb | eng | us_ofac_sdn | ofac-24528 | |||
Person:country | lb | ar_repet | arpet-personas-134 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-bc004188199114d050c72b8a48384b06ebf247f4 | ||||
Person:createdAt | 2025-09-15 | ar_repet | arpet-personas-134 | ||||
Person:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn5n | |||
Person:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn5l | |||
Person:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn0b | |||
Person:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn5m | |||
Person:firstName | HUSAYN | eng | us_sam_exclusions | usgsa-s4mr6gn0b | |||
Person:firstName | HUSSEIN | eng | us_sam_exclusions | usgsa-s4mr6gn5n | |||
Person:firstName | Husayn | eng | us_ofac_sdn | ofac-24528 | |||
Person:firstName | Hussein | eng | us_ofac_sdn | ofac-24528 | |||
Person:firstName | HOSSEIN | eng | us_sam_exclusions | usgsa-s4mr6gn5m | |||
Person:firstName | Husain | eng | us_ofac_sdn | ofac-24528 | |||
Person:firstName | HUSAIN | eng | us_sam_exclusions | usgsa-s4mr6gn5l | |||
Person:firstName | Hossein | eng | us_ofac_sdn | ofac-24528 | |||
Person:firstName | HUSSEIN | ar_repet | arpet-personas-134 | ||||
Person:gender | male | ar_repet | arpet-personas-134 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-24528 | |||
Person:id | 236e61ac9291e96c7b51a88f5dd75bd407daf6ab | qa_nctc_sanctions | qa-nctc-36-hussein-khalil | ||||
Person:id | 8fed1f66388f4d1c63e882126fe9b93d3a2d016a | eng | us_ofac_sdn | ofac-24528 | |||
Person:id | 61e2786d8b8767ebf6429c225da7f8a653ffbccf | eng | us_sam_exclusions | usgsa-s4mr6gn5m | |||
Person:id | d954d305991e709042925de074d318bb23679f96 | eng | us_sam_exclusions | usgsa-s4mr6gn5l | |||
Person:id | b4fcd9a20e65dfb8ecc360e67259b2a3b60d4c93 | eng | us_sam_exclusions | usgsa-s4mr6gn5n | |||
Person:id | ec0abe250c71466d77188be0e1544a5ee6524d17 | eng | us_sam_exclusions | usgsa-s4mr6gn0b | |||
Person:id | 3cadc846669908059a769ba66a7804dbb7e2b745 | ar_repet | arpet-personas-134 | ||||
LegalEntity:id | 346fcd3ade2334fe20200e123098ba77f41a4f9f | tw_shtc | tw-shtc-bc004188199114d050c72b8a48384b06ebf247f4 | ||||
Person:id | 464fd7155c60310ff005389d1fae401849aed9cf | us_trade_csl | ofac-24528 | ||||
Person:lastName | Khalil | eng | us_ofac_sdn | ofac-24528 | |||
Person:lastName | KHALIL | eng | us_sam_exclusions | usgsa-s4mr6gn5m | |||
Person:lastName | AL-KHALIL | ar_repet | arpet-personas-134 | ||||
Person:lastName | KHALIL | eng | us_sam_exclusions | usgsa-s4mr6gn5l | |||
Person:lastName | Al-Khalil | eng | us_ofac_sdn | ofac-24528 | |||
Person:lastName | AL-KHALIL | eng | us_sam_exclusions | usgsa-s4mr6gn0b | |||
Person:lastName | KHALIL | eng | us_sam_exclusions | usgsa-s4mr6gn5n | |||
Person:name | HUSSEIN AL-KHALIL | ar_repet | arpet-personas-134 | ||||
Person:name | Hussein Khalil | qa_nctc_sanctions | qa-nctc-36-hussein-khalil | ||||
Person:name | AL-KHALIL, Husayn | us_trade_csl | ofac-24528 | ||||
Person:name | HUSAYN AL-KHALIL | eng | us_sam_exclusions | usgsa-s4mr6gn0b | |||
Person:name | HUSSEIN KHALIL | eng | us_sam_exclusions | usgsa-s4mr6gn5n | |||
Person:name | HOSSEIN KHALIL | eng | us_sam_exclusions | usgsa-s4mr6gn5m | |||
Person:name | HUSAIN KHALIL | eng | us_sam_exclusions | usgsa-s4mr6gn5l | |||
Person:name | حسين خليل | qa_nctc_sanctions | qa-nctc-36-hussein-khalil | ||||
LegalEntity:name | AL-KHALIL, Husayn | tw_shtc | tw-shtc-bc004188199114d050c72b8a48384b06ebf247f4 | ||||
Person:name | Husayn Al-Khalil | eng | us_ofac_sdn | ofac-24528 | |||
Person:notes | (also HUSAIN KHALIL, HOSSEIN KHALIL, HUSSEIN KHALIL) | eng | us_sam_exclusions | usgsa-s4mr6gn0b | |||
Person:notes | (also HUSAYN AL-KHALIL) | eng | us_sam_exclusions | usgsa-s4mr6gn5l | |||
Person:notes | Hussein 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_repet | arpet-personas-134 | ||||
Person:notes | (also HUSAYN AL-KHALIL) | eng | us_sam_exclusions | usgsa-s4mr6gn5n | |||
Person:notes | (also HUSAYN AL-KHALIL) | eng | us_sam_exclusions | usgsa-s4mr6gn5m | |||
Person:position | Political Adviser to the Secretary General of Hizballah | eng | us_ofac_sdn | ofac-24528 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-24528 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24528 | eng | us_ofac_sdn | ofac-24528 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6gn5n | |||
Person:topics | sanction | ar_repet | arpet-personas-134 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6gn5l | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6gn5m | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24528 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bc004188199114d050c72b8a48384b06ebf247f4 | ||||
Person:topics | sanction | us_trade_csl | ofac-24528 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6gn0b | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-36-hussein-khalil | ||||
Person:uniqueEntityId | SF73LHRG4VX8 | eng | us_sam_exclusions | usgsa-s4mr6gn0b | |||