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Ali Hassan Khalil

Politician · Sanctioned entity

Ali Hassan Khalil is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ALI HASSAN KHALIL · Ali Hassan Chalil · Ali Hassan Khalil · KHALIL, Ali Hassan · علي حسن خليل · 2 more...				[sources]
Other name	Ali Hassan Chalil · علي حسن خليل				[sources]
Birth date	1964-07-15				[sources]
Place of birth	Khiam · Khiyam, Lebanon				[sources]
Gender	male				[sources]
Nationality	Lebanon				[sources]
Country	Lebanon				[sources]
Citizenship	Lebanon				[sources]
First name	ALI HASSAN · Ali · علي				[sources]
Keywords	National government				[sources]
Last name	KHALIL · Khalil · خليل				[sources]
Middle name	Hassan · حسن				[sources]
Wikidata ID	Q2836246				[sources]
Position	Minister of Agriculture (2003-2004) · Minister of Finance (2014-2020) · Minister of Public Health of Lebanon (2011-2014) · Parliament (member, 2009-2017)				[sources]
Education	Lebanese University				[sources]
Religion	Islam				[sources]
Address	Bir Hasan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2019-05-21

Descriptions

Lebanese member of parliament

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Bir Hasan	Lebanon

Positions held
Position occupied	Start date	End date
Member of Parliament	2009-06-20	2017-06-20
Minister of Finance	2014-02-15	2020-01-20
Minister of Finance	2014-02-15	2020-01-20
Minister of Public Health of Lebanon	2011-06-13	2014-02-15
Minister of Public Health of Lebanon	2011-06-13	2014-02-15

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-09-08	-

Data sources

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Every Politician58,911

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-SnM47SmH7FgnyhhzLZKaPn · usgsa-s4mrdnkqy · ofac-28572 · evpo-205294e3-2491-4cab-b98f-f54b3d4c2f5d

For experts: raw data explorer

Factsheet Descriptions Data sources

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