Ali Hassan Khalil
Sanctioned entityBorn 15 Jul 1964 (62 years old),Lebanon. Named in 2 sanctions listings. Member of Parliament since 20 Jun 2009.
Sanctions and listings2
- Listed
- 8 Sep 2020
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 28572treasury.govofac.treasury.gov
- Listed
- 11 Sep 2020
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held2
Since 20 Jun 2009
Member of Parliament
CurrentLebanon
2009 to 2017
Parliament (member)
Other names3
Also known as3
Addresses2
Bir Hasan
Bir Hasan Lebanon
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