Statements: Hassan Khalil

Canonical ID: NK-amUxwyXisNMKJT8P8vRYpE · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Lebanon		tw_shtc	`tw-shtc-b4e7906a31e3b41ea252ad1dbe11fc496f067313`	2025-08-09
`Person:alias`	Hassan Kazem El Khalil	eng	us_ofac_sdn	`ofac-40134`	2023-04-20
`LegalEntity:alias`	EL KHALIL, Hassan Kazem		tw_shtc	`tw-shtc-b4e7906a31e3b41ea252ad1dbe11fc496f067313`	2025-08-09
`Person:birthDate`	1979-05-09	eng	us_ofac_sdn	`ofac-40134`	2023-04-20
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtyfy5`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrn7wts`	2024-06-14
`Person:country`	lb	eng	us_ofac_sdn	`ofac-40134`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-b4e7906a31e3b41ea252ad1dbe11fc496f067313`	2025-08-09
`Person:createdAt`	2022-12-01	eng	us_sam_exclusions	`usgsa-s4mrn7wts`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfy5`	2024-11-02
`Person:firstName`	HASSAN KAZEM	eng	us_sam_exclusions	`usgsa-s4mrtyfy5`	2024-11-02
`Person:firstName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mrn7wts`	2024-06-14
`Person:firstName`	Hassan	eng	us_ofac_sdn	`ofac-40134`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40134`	2023-04-20
`Person:id`	b7e016302dacfbaed9c863c3a9107f001736f6c7	eng	us_sam_exclusions	`usgsa-s4mrn7wts`	2025-07-23
`LegalEntity:id`	f29a962fe5e9c114df2d5744fb357e3aac03af26		tw_shtc	`tw-shtc-b4e7906a31e3b41ea252ad1dbe11fc496f067313`	2025-08-09
`Person:id`	4ba1406bdcafd7067b7e826d1eeae1f7ce71b5e8	eng	us_sam_exclusions	`usgsa-s4mrtyfy5`	2025-07-23
`Person:id`	c8c726f8de75e8cc29eabe1e1e8554fb92b97d1d	eng	us_ofac_sdn	`ofac-40134`	2025-06-02
`Person:id`	1589226af0901eabfd527a7335a15973675a2690		us_trade_csl	`ofac-40134`	2024-05-07
`Person:lastName`	Khalil	eng	us_ofac_sdn	`ofac-40134`	2023-04-20
`Person:lastName`	El Khalil	eng	us_ofac_sdn	`ofac-40134`	2023-04-20
`Person:lastName`	KHALIL	eng	us_sam_exclusions	`usgsa-s4mrn7wts`	2024-06-14
`Person:lastName`	EL KHALIL	eng	us_sam_exclusions	`usgsa-s4mrtyfy5`	2024-11-02
`Person:middleName`	Kazem	eng	us_ofac_sdn	`ofac-40134`	2024-10-11
`LegalEntity:name`	KHALIL, Hassan		tw_shtc	`tw-shtc-b4e7906a31e3b41ea252ad1dbe11fc496f067313`	2025-08-09
`Person:name`	HASSAN KAZEM EL KHALIL	eng	us_sam_exclusions	`usgsa-s4mrtyfy5`	2024-11-02
`Person:name`	KHALIL, Hassan		us_trade_csl	`ofac-40134`	2024-05-07
`Person:name`	Hassan Khalil	eng	us_ofac_sdn	`ofac-40134`	2023-04-20
`Person:name`	HASSAN KHALIL	eng	us_sam_exclusions	`usgsa-s4mrn7wts`	2024-06-14
`Person:notes`	(also HASSAN KAZEM EL KHALIL)	eng	us_sam_exclusions	`usgsa-s4mrn7wts`	2025-07-23
`Person:notes`	(also HASSAN KHALIL)	eng	us_sam_exclusions	`usgsa-s4mrtyfy5`	2025-07-23
`Person:passportNumber`	3030829	eng	us_ofac_sdn	`ofac-40134`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-40134`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40134	eng	us_ofac_sdn	`ofac-40134`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40134`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn7wts`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b4e7906a31e3b41ea252ad1dbe11fc496f067313`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfy5`	2024-11-02
`Person:topics`	sanction		us_trade_csl	`ofac-40134`	2025-07-17
`Person:uniqueEntityId`	SKVLL8ZTG6E6	eng	us_sam_exclusions	`usgsa-s4mrtyfy5`	2024-12-03
`Person:uniqueEntityId`	DUVAFXBKFK36	eng	us_sam_exclusions	`usgsa-s4mrn7wts`	2024-12-03

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