يبحث

فحص العقوبات

ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

KHALIL Hassan

Date of Birth: 1979-05-09

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 90

Information:

individual
SDGT
DOB 09 May 1979; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 3030829 (Lebanon) expires 20 Jan 2020; Linked To: HIZBALLAH.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Ghassan KHALIL

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Position: Former Head of Information Branch in the General Intelligence Directorate
Regime: Syria
Info: (UK Sanctions List Ref):SYR0056. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Ghassan KHALIL

Date of Birth: 1957-05-03

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Function: Head of General Intelligence Directorate’s Information Branch
Alias: KHALIL Ghassan
Alias: Khaleel Ghassan
Birth: 1957-05-03

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions