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Khalil Hassan
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Khalil Hassan
Source: US OFAC SDN
Program: SDGT
Designation Date: 01-Dec-2022
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Basic Information:
Designation Dates: 01-Dec-2022
Addresses: Lebanon
Lebanon
Remarks: (Linked To: HIZBALLAH)
Profile Id: 40134
Date Of Birth: 09-May-1979
Countries: Lebanon
Nationality: Lebanon
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Lebanon
Identifications:
Passport: 3030829 (Lebanon)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(strong) 		El Khalil Hassan Kazem
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