KnowSanctions
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2026-10-29 03:28 UTC

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Al-Khalil Husayn

Sanctioned
Khalil Hossein
Type
person
Subtype
Country
Lebanon
Date of birth
1955-01-01; 1955-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
24528
Asset freeze
2018-05-16activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Khalil HusseinAlias
    OFAC ↗
    Record provenance
    ID
    24528
    SHA-256
    1c1cba2c5b303abd5ccab30ac65b54d4bd6246d33eec1f1f2e85e1f38f6a0a2b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khalil HusainAlias
    OFAC ↗
    Record provenance
    ID
    24528
    SHA-256
    1c1cba2c5b303abd5ccab30ac65b54d4bd6246d33eec1f1f2e85e1f38f6a0a2b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khalil HosseinAlias
    OFAC ↗
    Record provenance
    ID
    24528
    SHA-256
    1c1cba2c5b303abd5ccab30ac65b54d4bd6246d33eec1f1f2e85e1f38f6a0a2b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Khalil HusaynPrimary name
    OFAC ↗
    Record provenance
    ID
    24528
    SHA-256
    1c1cba2c5b303abd5ccab30ac65b54d4bd6246d33eec1f1f2e85e1f38f6a0a2b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 24528OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24528
    SHA-256
    b852045321a9933b96af5c1ea164609ff765f10821190405542bd8058a4dc751
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1955-01-01; 1955-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Burj Al Barajinah, Beirut, LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    24528
    SHA-256
    1c1cba2c5b303abd5ccab30ac65b54d4bd6246d33eec1f1f2e85e1f38f6a0a2b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)