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Individual10 sanctions listsSyria

Abdullah Khaleel Hussain

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Abdullah Khaleel Hussain
Entity Type
Individual (Person)
Countries
Syria
OpenSanctions ID
NK-maDSgzos7AgdcgHYfazuSa
Date of Birth
Jan 1, 1959
Place of Birth
Qamishli
Gender
male
Position
Former State Minister in power after May 2011.
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 20, 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 2026-09-15 · Updates daily

Multi-List Designation

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

Sanctions Lists (10)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • be_fod_sanctions
  • gb_fcdo_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • eu_journal_sanctions
  • eu_travel_bans

Programs & Topics

sanction

Aliases (13)

Also Known As
عبدالله خليل حسين
Abdullah Khaleel Hussein
フセイン・アブドゥッラー・ハリール
Abdullah Khalil Hussain
Abdallah Khalil Hussein
Abdallah Khaleel Hussein
Abdullah Khalil Hussein
Hussein Abdullah Khalil
Abdallah Khaleel Hussain
Abdallah Khalil Hussain
Abdallah
Hussain
Khalil

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.