amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Brigadier-General Ghassan Khalil

⚠ Sanctioned · 3 active programs

Identity

Type
person
Date of birth
1957-05-03T00:00:00.000Z
Role
Head of General Intelligence Directorate’s Information Branch

Also known as

Aliases
Ghassan Khaleel · Ghassan KHALIL · Ghassan KHALIL Ghassan Khaleel غسان خليل · Head of General Intelligence Directorate’s Information Branch · Khaleel · خليل · غسان · غسان خليل · غسان خليل; Ghassan KHALIL; Ghassan Khaleel

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF SYR EU FSF: SYR (2024/1517 (OJ L28052024)) Syria 27/05/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 5

CH_SECOEU_FSFBE_FODBE_FODEU_TRAVEL_BANS
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Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.