SDN list · entry 28572
Khalil Ali Hassan
Yes. Khalil Ali Hassan is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 28572, added on September 8, 2020. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 8, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Khalil Ali Hassan | Primary name | strong |
| خليل علي حسن | Primary name | strong |
Details published by OFAC
| Date of birth | July 15, 1964 |
|---|---|
| Place of birth | Khiyam, Lebanon |
| Citizenship | Lebanon |
| Address | Bir Hasan, Lebanon |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)