Statements: Ali Hassan Khalil

Canonical ID: Q2836246 · 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`	Bir Hasan Lebanon		tw_shtc	`tw-shtc-c88d97a44df7aa382745f1c8b6f0a25d24909c1b`	2025-07-21
`Person:address`	Bir Hasan	eng	us_ofac_sdn	`ofac-28572`	2023-11-17
`Person:addressEntity`	`addr-a04e043fe3d4050b2f14f8e81c3a46c8c6ddfd3e`	eng	us_ofac_sdn	`ofac-28572`	2023-11-02
`Person:alias`	Ali Hassan Chalil	pol	everypolitician	`evpo-205294e3-2491-4cab-b98f-f54b3d4c2f5d`	2021-07-26
`Person:alias`	علي حسن خليل	ara	everypolitician	`evpo-205294e3-2491-4cab-b98f-f54b3d4c2f5d`	2021-07-26
`Person:birthDate`	1964-07-15		wikidata	`Q2836246`	2023-07-18
`Person:birthDate`	1964-07-15		everypolitician	`evpo-205294e3-2491-4cab-b98f-f54b3d4c2f5d`	2021-07-26
`Person:birthDate`	1964-07-15		wd_peps	`Q2836246`	2024-10-11
`Person:birthDate`	1964-07-15	eng	us_ofac_sdn	`ofac-28572`	2023-04-20
`Person:birthDate`	1964-07-15		wd_categories	`Q2836246`	2024-09-28
`Person:birthPlace`	Khiam	eng	wikidata	`Q2836246`	2023-07-18
`Person:birthPlace`	Khiyam, Lebanon	eng	us_ofac_sdn	`ofac-28572`	2023-04-20
`Person:citizenship`	lb		wd_categories	`Q2836246`	2024-09-28
`Person:citizenship`	lb		wikidata	`Q2836246`	2024-11-19
`Person:classification`	National government (past)		ann_pep_positions	`Q2836246`	2025-07-01
`Person:country`	lb		everypolitician	`evpo-205294e3-2491-4cab-b98f-f54b3d4c2f5d`	2019-05-21
`Person:country`	lb		wd_peps	`Q2836246`	2023-04-20
`Person:country`	lb		wd_categories	`Q2836246`	2024-09-28
`Person:country`	lb	eng	us_ofac_sdn	`ofac-28572`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-c88d97a44df7aa382745f1c8b6f0a25d24909c1b`	2025-07-21
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrdnkqy`	2024-06-14
`Person:createdAt`	2020-09-11	eng	us_sam_exclusions	`usgsa-s4mrdnkqy`	2024-06-14
`Person:education`	Lebanese University	eng	wikidata	`Q2836246`	2023-07-18
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-28572`	2023-04-20
`Person:firstName`	علي	ara	us_ofac_sdn	`ofac-28572`	2023-04-20
`Person:firstName`	ALI HASSAN	eng	us_sam_exclusions	`usgsa-s4mrdnkqy`	2024-06-14
`Person:firstName`	Ali	eng	wikidata	`Q2836246`	2023-07-18
`Person:firstName`	Ali		everypolitician	`evpo-205294e3-2491-4cab-b98f-f54b3d4c2f5d`	2021-07-26
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28572`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q2836246`	2023-07-18
`Person:gender`	male		everypolitician	`evpo-205294e3-2491-4cab-b98f-f54b3d4c2f5d`	2021-07-26
`Person:id`	d6fc61233a37eb23ba2356407fdf6a2d0f934dd9	eng	us_sam_exclusions	`usgsa-s4mrdnkqy`	2025-04-02
`Person:id`	16e915aaea5364764d34d14681069d125a75415d	eng	us_ofac_sdn	`ofac-28572`	2025-06-02
`Person:id`	f62e64d108547b3c58b06f91ca71ccf073456e4f		wd_categories	`Q2836246`	2024-10-05
`Person:id`	1a09b9d8d263807e39d05d23bc80c04561b6f688		ann_pep_positions	`Q2836246`	2025-07-01
`LegalEntity:id`	a1449da49d904355d2ec5e8749ede211cab7c8a8		tw_shtc	`tw-shtc-c88d97a44df7aa382745f1c8b6f0a25d24909c1b`	2025-07-21
`Person:id`	15e232354ad7645d62bd664ea8cbe19949568962		wikidata	`Q2836246`	2025-05-17
`Person:id`	aab917d20ca7f6603eea4f894c0cf29953f426a4		everypolitician	`evpo-205294e3-2491-4cab-b98f-f54b3d4c2f5d`	2019-05-21
`Person:id`	ec643a52cc6dccc49d2029d7312a5769d3f0064b		everypolitician	`evpo-205294e3-2491-4cab-b98f-f54b3d4c2f5d`	2019-05-21
`Person:id`	926e224ef3c63c2f04332792dcf46a031bfc33ff		wd_peps	`Q2836246`	2025-07-01
`Person:id`	ac97ab506ec18cff833db9cf156c4147ab76e217		us_trade_csl	`ofac-28572`	2024-05-07
`Person:lastName`	KHALIL	eng	us_sam_exclusions	`usgsa-s4mrdnkqy`	2024-06-14
`Person:lastName`	خليل	ara	us_ofac_sdn	`ofac-28572`	2023-04-20
`Person:lastName`	Khalil	eng	us_ofac_sdn	`ofac-28572`	2023-04-20
`Person:middleName`	حسن	ara	us_ofac_sdn	`ofac-28572`	2024-10-11
`Person:middleName`	Hassan	eng	us_ofac_sdn	`ofac-28572`	2024-10-11
`Person:modifiedAt`	2019-04-10		everypolitician	`evpo-205294e3-2491-4cab-b98f-f54b3d4c2f5d`	2022-01-21
`Person:name`	علي حسن خليل	ara	us_ofac_sdn	`ofac-28572`	2023-04-20
`Person:name`	Ali Hassan Khalil	eng	wd_categories	`Q2836246`	2024-09-05
`LegalEntity:name`	KHALIL, Ali Hassan		tw_shtc	`tw-shtc-c88d97a44df7aa382745f1c8b6f0a25d24909c1b`	2025-07-21
`Person:name`	আলী হাসান খলিল	ben	wikidata	`Q2836246`	2025-05-17
`Person:name`	Ali Hasan Halil	tur	wikidata	`Q2836246`	2025-02-19
`Person:name`	अली हसन खलील	hin	wikidata	`Q2836246`	2024-10-01
`Person:name`	علی حسن خلیل	urd	wikidata	`Q2836246`	2024-10-01
`Person:name`	Ali Hassan Khalil	nld	wikidata	`Q2836246`	2023-07-18
`Person:name`	علي حسن خليل	ara	wikidata	`Q2836246`	2024-01-31
`Person:name`	Ali Hassan Chalil	pol	wikidata	`Q2836246`	2024-01-31
`Person:name`	Ali Hassan Khalil		wd_peps	`Q2836246`	2023-04-20
`Person:name`	KHALIL, Ali Hassan		us_trade_csl	`ofac-28572`	2024-05-07
`Person:name`	Ali Hassan Khalil		everypolitician	`evpo-205294e3-2491-4cab-b98f-f54b3d4c2f5d`	2021-07-26
`Person:name`	ALI HASSAN KHALIL	eng	us_sam_exclusions	`usgsa-s4mrdnkqy`	2024-06-14
`Person:name`	Ali Hassan Khalil	eng	us_ofac_sdn	`ofac-28572`	2023-04-20
`Person:nationality`	lb		everypolitician	`evpo-205294e3-2491-4cab-b98f-f54b3d4c2f5d`	2021-07-26
`Person:notes`	Lebanese politician	eng	wikidata	`Q2836246`	2025-02-19
`Person:position`	Minister of Finance (2014-2020)	eng	wikidata	`Q2836246`	2023-07-18
`Person:position`	Minister of Agriculture (2003-2004)	eng	wikidata	`Q2836246`	2023-07-18
`Person:position`	Parliament (member, 2009-2017)		everypolitician	`evpo-205294e3-2491-4cab-b98f-f54b3d4c2f5d`	2022-04-23
`Person:position`	Minister of Public Health of Lebanon (2011-2014)	eng	wikidata	`Q2836246`	2023-07-18
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-28572`	2025-06-02
`Person:religion`	Shia Islam	eng	wikidata	`Q2836246`	2025-02-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28572	eng	us_ofac_sdn	`ofac-28572`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdnkqy`	2024-06-28
`Person:topics`	role.pep		everypolitician	`evpo-205294e3-2491-4cab-b98f-f54b3d4c2f5d`	2021-07-26
`Person:topics`	sanction		us_trade_csl	`ofac-28572`	2025-07-17
`Person:topics`	role.pep		wd_peps	`Q2836246`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28572`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q2836246`	2023-07-18
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c88d97a44df7aa382745f1c8b6f0a25d24909c1b`	2025-07-21
`Person:topics`	role.pep		wd_categories	`Q2836246`	2024-09-05
`Person:uniqueEntityId`	GBEKKMJSNJA5	eng	us_sam_exclusions	`usgsa-s4mrdnkqy`	2025-04-02
`Person:wikidataId`	Q2836246		wikidata	`Q2836246`	2023-07-18
`Person:wikidataId`	Q2836246		wd_categories	`Q2836246`	2024-09-05
`Person:wikidataId`	Q2836246		everypolitician	`evpo-205294e3-2491-4cab-b98f-f54b3d4c2f5d`	2021-07-26

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