SDN list · entry 40134
Khalil Hassan
Yes. Khalil 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 40134, added on December 1, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.
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 | December 1, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Khalil Hassan | Primary name | strong |
| El Khalil Hassan Kazem | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| PassportOFAC lists it as Fraudulent | 3030829 | Lebanon |
Details published by OFAC
| Date of birth | May 9, 1979 |
|---|---|
| Nationality | Lebanon |
| Address | 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)