OFAC UID 40134 · SDN · Individual

Hassan KHALIL

List
SDN
Type
Individual
Programs
SDGT
Designated
Dec 1, 2022

Also known as

  • Hassan Kazem EL KHALIL · a.k.a.

Addresses

  • Lebanon

Identifiers

  • Passport: 3030829 (Lebanon)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: HIZBALLAH)