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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'AZZAM, Khalil Muhammad · KHALIL MOHAMMED AZZAM · KHALIL MOUHAMAD AZAM · KHALIL MUHAMMAD KHALIL 'AZZAM · Khalil Muhammad 'Azzam | [sources] | |||
| Other name | 'AZZAM, Khalil Muhammad Khalil · AZAM, Khalil Mouhamad · AZZAM, Khalil Mohammed · Khalil Mohammed Azzam · Khalil Mouhamad Azam · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Palestine | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | KHALIL MOHAMMED · KHALIL MOUHAMAD · KHALIL MUHAMMAD · KHALIL MUHAMMAD KHALIL · Khalil · | [sources] | |||
| Last name | 'Azzam · Azam · Azzam · عزام | [sources] | |||
| Middle name | Mohammed · Mouhamad · Muhammad · Muhammad Khalil · محمد خليل | [sources] | |||
| Unique Entity ID | D6ARAGQWFLA3 · D6B4N3L5QQM6 · DCY5EGL2Z984 · HKQ1DSNYHVR7 | [sources] | |||
| Address | TRIPOLI, LBN · Tripoli · Tripoli Lebanon | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KHALIL MUHAMMAD 'AZZAM)
(also KHALIL MUHAMMAD 'AZZAM)
(also KHALIL MUHAMMAD KHALIL 'AZZAM, KHALIL MOUHAMAD AZAM, KHALIL MOHAMMED AZZAM)
(also KHALIL MUHAMMAD 'AZZAM)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtxsc8 · usgsa-s4mrtxsg6 · tw-shtc-2be271503566eb3f7c77b1096b505b3fdbad0ada · ofac-pr-79ab45ecff4ed9ed5837a130904f1f6a6d55d102 · usgsa-s4mrtxsc7 · usgsa-s4mrtqy8s · tw-shtc-2ba36db66295a52733f677ac2fa58f411174096b · ofac-48241For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tripoli | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Hamas UAV Unit Officials and Cyber Actor | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |