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
`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:birthDate`	1964-07-15	eng	us_ofac_sdn	`ofac-28572`	2023-04-20
`Person:birthPlace`	Khiyam, Lebanon	eng	us_ofac_sdn	`ofac-28572`	2023-04-20
`Person:country`	lb	eng	us_ofac_sdn	`ofac-28572`	2023-04-20
`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:gender`	male	eng	us_ofac_sdn	`ofac-28572`	2023-04-20
`Person:id`	16e915aaea5364764d34d14681069d125a75415d	eng	us_ofac_sdn	`ofac-28572`	2025-06-02
`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`	Hassan	eng	us_ofac_sdn	`ofac-28572`	2024-10-11
`Person:middleName`	حسن	ara	us_ofac_sdn	`ofac-28572`	2024-10-11
`Person:name`	علي حسن خليل	ara	us_ofac_sdn	`ofac-28572`	2023-04-20
`Person:name`	Ali Hassan Khalil	eng	us_ofac_sdn	`ofac-28572`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-28572`	2025-06-02
`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_ofac_sdn	`ofac-28572`	2023-04-20