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Individual10 sanctions listsSyria

Ghassan Khaleel

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Ghassan Khaleel
Entity Type
Individual (Person)
Countries
Syria
OpenSanctions ID
NK-jfSpGBfhQMivbtvHfZRn5j
Date of Birth
May 3, 1957
Gender
male
Position
Former Head of Information Branch in the General Intelligence Directorate
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Ghassan Khaleel appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • ch_seco_sanctions
  • eu_travel_bans
  • eu_fsf
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (7)

Also Known As
Ghassan Khalil
غسان خليل
Général de brigade Ghassan KHALIL
Ghassan KHALIL
Brigadier-General Ghassan KHALIL
Ghassan KHALEEL
Khaleel

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.