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Individual10 sanctions listsSyria

Abdullah Khalil Hussain

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Abdullah Khalil 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
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-26 · Updates daily

Multi-List Designation

Abdullah Khalil 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
  • gb_fcdo_sanctions
  • jp_mof_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (13)

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

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.