Lists › EU Consolidated › eu_fsf-EU.2717.92
Ghassan KHALIL
Person on the EU Consolidated Financial Sanctions List, listed May 28, 2024. Source reference EU.2717.92.
Programs
Names and aliases
| Ghassan KHALIL | primary |
| Ghassan Khaleel | alias (strong) |
| غسان خليل | alias (strong) |
Details
| Countries | |
| Birth dates | 1957-05-03 |
| Birth places | UNKNOWN |
Same name on other lists
Ghassan Khalil (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.