Statements: Husayn Al-Khalil

Canonical ID: Q131840981 · 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-bc004188199114d050c72b8a48384b06ebf247f4`	2025-08-09
`Person:alias`	Husain Khalil	eng	us_ofac_sdn	`ofac-24528`	2023-04-20
`Person:alias`	Hossein Khalil	eng	us_ofac_sdn	`ofac-24528`	2023-04-20
`Person:alias`	Hussein Khalil		ar_repet	`arpet-personas-134`	2025-09-16
`Person:alias`	Hussein Khalil	eng	us_ofac_sdn	`ofac-24528`	2023-04-20
`LegalEntity:alias`	KHALIL, Hussein		tw_shtc	`tw-shtc-bc004188199114d050c72b8a48384b06ebf247f4`	2025-08-09
`LegalEntity:alias`	KHALIL, Husain		tw_shtc	`tw-shtc-bc004188199114d050c72b8a48384b06ebf247f4`	2025-08-09
`LegalEntity:alias`	KHALIL, Hossein		tw_shtc	`tw-shtc-bc004188199114d050c72b8a48384b06ebf247f4`	2025-08-09
`Person:birthDate`	1955		us_ofac_sdn	`ofac-24528`	2023-04-20
`Person:birthDate`	1955		wikidata	`Q131840981`	2026-02-02
`Person:birthDate`	1950		qa_nctc_sanctions	`qa-nctc-36-hussein-khalil`	2023-07-15
`Person:birthPlace`	Bourj el-Barajneh	eng	wikidata	`Q131840981`	2026-02-02
`Person:birthPlace`	Burj al-Barajneh, Beirut., Libano		ar_repet	`arpet-personas-134`	2025-09-16
`Person:birthPlace`	Burj Al Barajinah, Beirut, Lebanon	eng	us_ofac_sdn	`ofac-24528`	2023-04-20
`Person:country`	lb		ar_repet	`arpet-personas-134`	2025-09-16
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-bc004188199114d050c72b8a48384b06ebf247f4`	2025-08-09
`Person:country`	lb		us_sam_exclusions	`usgsa-cef1875b248f98a3da5bf5c375cce067d3684d42`	2026-03-30
`Person:country`	lb		us_ofac_sdn	`ofac-24528`	2023-04-20
`Person:createdAt`	2018-05-25		us_sam_exclusions	`usgsa-cef1875b248f98a3da5bf5c375cce067d3684d42`	2026-03-30
`Person:createdAt`	2018-05-25		us_sam_exclusions	`usgsa-2dd2d87d0c5020305b185a7f7f9e6aead9b5462d`	2026-03-30
`Person:createdAt`	2025-09-15		ar_repet	`arpet-personas-134`	2025-09-16
`Person:createdAt`	2018-05-25		us_sam_exclusions	`usgsa-af4ef53b454f41c0f42c2a19b6c4dc1d7ca006e1`	2026-03-30
`Person:createdAt`	2018-05-25		us_sam_exclusions	`usgsa-370690a664ecc2ee00ea16b52e049fe13768f119`	2026-03-30
`Person:firstName`	Husayn	eng	us_sam_exclusions	`usgsa-cef1875b248f98a3da5bf5c375cce067d3684d42`	2026-03-30
`Person:firstName`	HUSSEIN		ar_repet	`arpet-personas-134`	2025-09-16
`Person:firstName`	Hussein	eng	us_ofac_sdn	`ofac-24528`	2023-04-20
`Person:firstName`	Hussein	eng	us_sam_exclusions	`usgsa-af4ef53b454f41c0f42c2a19b6c4dc1d7ca006e1`	2026-03-30
`Person:firstName`	Husain	eng	us_ofac_sdn	`ofac-24528`	2023-04-20
`Person:firstName`	Husayn	eng	us_ofac_sdn	`ofac-24528`	2023-04-20
`Person:firstName`	Hossein	eng	us_ofac_sdn	`ofac-24528`	2023-04-20
`Person:firstName`	Husain	eng	us_sam_exclusions	`usgsa-370690a664ecc2ee00ea16b52e049fe13768f119`	2026-03-30
`Person:firstName`	Hossein	eng	us_sam_exclusions	`usgsa-2dd2d87d0c5020305b185a7f7f9e6aead9b5462d`	2026-03-30
`Person:gender`	male		us_ofac_sdn	`ofac-24528`	2023-04-20
`Person:gender`	male		wikidata	`Q131840981`	2026-02-02
`Person:gender`	male		ar_repet	`arpet-personas-134`	2025-09-16
`Person:id`	e96ea1a760f1f4ceb40b7abca0bb18b867011006		qa_nctc_sanctions	`qa-nctc-36-hussein-khalil`	2026-01-06
`Person:id`	a1ba11707f9eec5ab9f89bde474ee57f58a589e4		us_sam_exclusions	`usgsa-370690a664ecc2ee00ea16b52e049fe13768f119`	2026-03-30
`Person:id`	581d69a3de9bfcbc55f6e7875343c234688f138c		ext_us_ofac_press_releases	`ofac-pr-e351a0ffff3e79d999704364812cb6586804b57f`	2026-02-26
`Person:id`	a7cc92eee6e45fb71ae41a754da08a2545bb2b39		us_ofac_sdn	`ofac-24528`	2026-01-06
`Person:id`	80d8d3ef1af4ca2363445e6e30706f8330909e99		wikidata	`Q131840981`	2026-04-05
`LegalEntity:id`	346fcd3ade2334fe20200e123098ba77f41a4f9f		tw_shtc	`tw-shtc-bc004188199114d050c72b8a48384b06ebf247f4`	2025-08-09
`Person:id`	3cadc846669908059a769ba66a7804dbb7e2b745		ar_repet	`arpet-personas-134`	2025-09-16
`Person:id`	75a2e72156246fd8936fd70ff30183fd8cbbdd8a		us_sam_exclusions	`usgsa-cef1875b248f98a3da5bf5c375cce067d3684d42`	2026-03-30
`Person:id`	50c21e65be1badf700990e45a528e7496bef0eea		us_sam_exclusions	`usgsa-af4ef53b454f41c0f42c2a19b6c4dc1d7ca006e1`	2026-03-30
`Person:id`	61a862c405b3e1f1ab8fa22d15ba05d90033edee		us_sam_exclusions	`usgsa-2dd2d87d0c5020305b185a7f7f9e6aead9b5462d`	2026-03-30
`Person:id`	464fd7155c60310ff005389d1fae401849aed9cf		us_trade_csl	`ofac-24528`	2026-01-06
`Person:lastName`	KHALIL	eng	us_sam_exclusions	`usgsa-af4ef53b454f41c0f42c2a19b6c4dc1d7ca006e1`	2026-03-30
`Person:lastName`	KHALIL	eng	us_sam_exclusions	`usgsa-2dd2d87d0c5020305b185a7f7f9e6aead9b5462d`	2026-03-30
`Person:lastName`	AL-KHALIL		ar_repet	`arpet-personas-134`	2025-09-16
`Person:lastName`	Al-Khalil	eng	us_ofac_sdn	`ofac-24528`	2023-04-20
`Person:lastName`	Khalil	eng	us_ofac_sdn	`ofac-24528`	2023-04-20
`Person:lastName`	AL-KHALIL	eng	us_sam_exclusions	`usgsa-cef1875b248f98a3da5bf5c375cce067d3684d42`	2026-03-30
`Person:lastName`	KHALIL	eng	us_sam_exclusions	`usgsa-370690a664ecc2ee00ea16b52e049fe13768f119`	2026-03-30
`Person:name`	حسين الخليل	ara	wikidata	`Q131840981`	2026-03-14
`Person:name`	Hussein KHALIL	eng	us_sam_exclusions	`usgsa-af4ef53b454f41c0f42c2a19b6c4dc1d7ca006e1`	2026-03-30
`Person:name`	Hussein al-Khalil	eng	wikidata	`Q131840981`	2026-02-02
`Person:name`	HUSSEIN AL-KHALIL		ar_repet	`arpet-personas-134`	2025-09-16
`Person:name`	Husayn Al-Khalil	eng	us_ofac_sdn	`ofac-24528`	2023-04-20
`Person:name`	حسين خليل		qa_nctc_sanctions	`qa-nctc-36-hussein-khalil`	2023-04-20
`Person:name`	Hussein Khalil		qa_nctc_sanctions	`qa-nctc-36-hussein-khalil`	2023-04-20
`Person:name`	Husayn Al-Khalil	eng	ext_us_ofac_press_releases	`ofac-pr-e351a0ffff3e79d999704364812cb6586804b57f`	2026-02-26
`Person:name`	حسين خليل	ara	qa_nctc_sanctions	`qa-nctc-36-hussein-khalil`	2026-01-06
`LegalEntity:name`	AL-KHALIL, Husayn		tw_shtc	`tw-shtc-bc004188199114d050c72b8a48384b06ebf247f4`	2025-08-09
`Person:name`	Hussein Khalil	eng	qa_nctc_sanctions	`qa-nctc-36-hussein-khalil`	2026-01-06
`Person:name`	Hossein KHALIL	eng	us_sam_exclusions	`usgsa-2dd2d87d0c5020305b185a7f7f9e6aead9b5462d`	2026-03-30
`Person:name`	Husayn AL-KHALIL	eng	us_sam_exclusions	`usgsa-cef1875b248f98a3da5bf5c375cce067d3684d42`	2026-03-30
`Person:name`	Husain KHALIL	eng	us_sam_exclusions	`usgsa-370690a664ecc2ee00ea16b52e049fe13768f119`	2026-03-30
`Person:name`	AL-KHALIL, Husayn		us_trade_csl	`ofac-24528`	2024-05-07
`Person:notes`	(also Husayn AL-KHALIL )	eng	us_sam_exclusions	`usgsa-af4ef53b454f41c0f42c2a19b6c4dc1d7ca006e1`	2026-03-30
`Person:notes`	(also Husayn AL-KHALIL )	eng	us_sam_exclusions	`usgsa-370690a664ecc2ee00ea16b52e049fe13768f119`	2026-03-30
`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`	2025-09-16
`Person:notes`	(also Husayn AL-KHALIL )	eng	us_sam_exclusions	`usgsa-2dd2d87d0c5020305b185a7f7f9e6aead9b5462d`	2026-03-30
`Person:position`	Political Adviser to the Secretary General of Hizballah	eng	us_ofac_sdn	`ofac-24528`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-24528`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0387		ext_us_ofac_press_releases	`ofac-pr-e351a0ffff3e79d999704364812cb6586804b57f`	2026-02-26
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24528		us_ofac_sdn	`ofac-24528`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-370690a664ecc2ee00ea16b52e049fe13768f119`	2026-03-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-24528`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-af4ef53b454f41c0f42c2a19b6c4dc1d7ca006e1`	2026-03-30
`Person:topics`	sanction		us_trade_csl	`ofac-24528`	2025-12-30
`Person:topics`	sanction		ar_repet	`arpet-personas-134`	2025-09-16
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-bc004188199114d050c72b8a48384b06ebf247f4`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-cef1875b248f98a3da5bf5c375cce067d3684d42`	2026-03-30
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-36-hussein-khalil`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-2dd2d87d0c5020305b185a7f7f9e6aead9b5462d`	2026-03-30
`Person:uniqueEntityId`	SF73LHRG4VX8	eng	us_sam_exclusions	`usgsa-cef1875b248f98a3da5bf5c375cce067d3684d42`	2026-03-30
`Person:wikidataId`	Q131840981		wikidata	`Q131840981`	2026-02-02
`Person:wikipediaUrl`	https://en.wikipedia.org/wiki/Hussein_al-Khalil		wikidata	`Q131840981`	2026-04-05

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