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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-KHALIL, Husayn · HUSAYN AL-KHALIL · Husayn Al-Khalil · Hussein Khalil · حسين خليل | [sources] | |||
| Other name | HOSSEIN KHALIL · HUSAIN KHALIL · HUSSEIN KHALIL · Hossein Khalil · Husain Khalil · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Burj Al Barajinah, Beirut, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | HUSAYN · Hossein · Husain · Husayn · Hussein · | [sources] | |||
| Last name | AL-KHALIL · Al-Khalil · Khalil | [sources] | |||
| Position | Political Adviser to the Secretary General of Hizballah | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
qa-nctc-36-hussein-khalil · usgsa-s4mr6gn0b · ofac-24528For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |