Person

Qahtan Khalil

Sanctioned entity

Born 1964,Syria. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    7 Dec 2021

    Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    PAARSSR-EO13894 and block

    Executive Order 14312 (PAARSSR)

    Executive Order 13894 (Syria-related)

    Programme US-SYR-RELReference 34097treasury.govofac.treasury.gov

  • Listed
    16 Feb 2025
    Effective
    7 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names2

Also known as2

قحطان خلیلKHALIL, Qahtan

Addresses1

  • Syria

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