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Khalil Muhammad 'Azzam

Sanctioned entity
TypePerson[sources]
Name'AZZAM, Khalil Muhammad · KHALIL MOHAMMED AZZAM · KHALIL MOUHAMAD AZAM · KHALIL MUHAMMAD 'AZZAM · KHALIL MUHAMMAD KHALIL 'AZZAM · 1 more...[sources]
Other nameKHALIL MOHAMMED AZZAM · KHALIL MOUHAMAD AZAM · KHALIL MUHAMMAD 'AZZAM · KHALIL MUHAMMAD KHALIL 'AZZAM · Khalil Mohammed Azzam · 3 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityPalestinian territories[sources]
CountryLebanon[sources]
First nameKHALIL MOHAMMED · KHALIL MOUHAMAD · KHALIL MUHAMMAD · KHALIL MUHAMMAD KHALIL · Khalil · 1 more...[sources]
Last name'AZZAM · 'Azzam · AZAM · AZZAM · Azam · 2 more...[sources]
Middle nameMohammed · Mouhamad · Muhammad · Muhammad Khalil · محمد خليل[sources]
Unique Entity IDD6ARAGQWFLA3 · D6B4N3L5QQM6 · DCY5EGL2Z984 · HKQ1DSNYHVR7[sources]
AddressTRIPOLI, LBN · Tripoli[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,095

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,181

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: ofac-48241 · usgsa-s4mrtxsg6 · usgsa-s4mrtxsc8 · usgsa-s4mrtxsc7 · usgsa-s4mrtqy8s

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting