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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] | |||
| Alias | '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 · Tripoli · Tripoli Lebanon | [sources] | |||
| Source link | 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrtxsc8 · tw-shtc-2be271503566eb3f7c77b1096b505b3fdbad0ada · usgsa-s4mrtxsc7 · usgsa-s4mrtqy8s · usgsa-s4mrtxsg6 · 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 | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |