Hassan Kazem EL KHALIL
Sanctioned entityBorn 9 May 1979 (47 years old),Lebanon. Named in 3 sanctions listings.
Summary
OFAC document validity: Fraudulent (Passport: 3030829)
(also Hassan KHALIL)
(also Hassan Kazem EL KHALIL)
Sanctions and listings3
- Listed
- 31 Oct 2024
- Effective
- 1 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Dec 2022
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 40134treasury.govofac.treasury.gov
- Listed
- 1 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- HizballahSanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"United StatesLebanon
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | 3030829 | |||
| Passport | 3030829 | Lebanon | 20 Jan 2020 |
Other names4
Also known as4
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.