Last Updated: January 19, 2026
Hassan KHALIL
Aliases
Hassan Kazem EL KHALIL
Nationality
Lebanon
DoB
1979-05-09
Address
Lebanon
Reg. ID
3030829, Passport
Official reason
Khalil is being designated for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Hizballah. Khalil, a Lebanese national, has been actively working to procure weapons on behalf of Hizballah.
Other Information
https://home.treasury.gov/news/press-releases/jy1135
Date of listing
2022-12-01
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL