Hussein Al-Khalil

Sanctioned

Terrorist

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Last update: 02/06/2026

Name: Hussein Al-Khalil

Gender: label.gender.m

Birth: 1955 lbn

Person type: label.person_type.P

Other names: Husayn Al-Khalil, Husain Khalil, Hossein Khalil, Hussein Khalil, Hussein Al-Khalil

Aliases: Khalil, Hussein Khalil

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	Hussein al-Khalill es asesor del Secretario General de Hezbollah. También formo parte del Aparato de Seguridad Central del Grupo y actuó como enlace entre Hezbolah y la inteligencia Iraní (VEVAK)

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Frequently Asked Questions

1. Does Hussein Al-Khalil have any sanctions?

Yes, Hussein Al-Khalil is sanctioned by:

2. Can I receive AML sanctions alerts on Hussein Al-Khalil?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hussein Al-Khalil:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.