Husain KHALIL

Sanctioned entity

Born 1955,Lebanon. Named in 7 sanctions listings.

Summary

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)

Fecha de nacimiento publicada: Año 1955.

(also Husayn AL-KHALIL)

Sanctions and listings7

Effective
16 May 2018
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Listed
25 May 2018
Effective
16 May 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 May 2018
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 24528treasury.gov ofac.treasury.gov
Listed
15 Sep 2025
ARG List; Specially Designated Nationals SDN - EE.UU.
Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina
repet.jus.gob.ar
Listed
25 May 2018
Effective
16 May 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 May 2018
Effective
16 May 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 May 2018
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Positions held1

Period not retained
Political Adviser to the Secretary General of Hizballah

Connections2

Identifiers1

Identifier	Number	Issued by
ID	SF73LHRG4VX8	Lebanon

Other names12

Also known as12

KHALIL, HusseinKHALIL, HosseinHossein KhalilHussein KhalilHusain KhalilKHALIL, HusainKHALIL, HOSSEINAL-KHALIL, HusaynHUSSEIN AL-KHALILحسين خليلHusayn Al-KhalilHossein KHALIL

Addresses1

Lebanon

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.