Lists › OFAC SDN › ofac_sdn-28572
Ali Hassan KHALIL
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28572.
Programs
Names and aliases
| Ali Hassan KHALIL | primary |
Details
| Countries |  Lebanon |
| Birth dates | 1964-07-15 |
| Birth places | Khiyam, Lebanon |
| Addresses | Bir Hasan Lebanon |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.