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KHALIL IBRAHIM MOHAMMAD

Export controlled · Sanctioned entity
TypePerson[sources]
NameIbrahim Mohamed Khalil · KHALIL IBRAHIM AL ZAFIRI · KHALIL IBRAHIM JASSEM · KHALIL IBRAHIM MOHAMMAD · KHALIL, Ibrahim Mohamed[sources]
Other nameAL ZAFIRI, Khalil Ibrahim · JASSEM, Khalil Ibrahim · Khalil Ibrahim Al Zafiri · Khalil Ibrahim Jassem · Khalil Ibrahim Mohammad · 6 more...[sources]
Birth date · · · [sources]
Place of birthBaghdad, Iraq · Dayr Az-Zawr, Syria · Mosul, Iraq ; Baghdad, Iraq · Мосул, Ирак ; Багдад, Ирак[sources]
NationalitySyria[sources]
CountryGermany[sources]
CitizenshipIraq[sources]
First nameIbrahim · Ibrahim Mohamed · Khalil Ibrahim · Ибрахим[sources]
ID NumberA0003900[sources]
Last nameAL ZAFIRI · JASSEM · Khalil · MOHAMMAD · Калил[sources]
Passport numberA 0003900[sources]
Second nameMohamed · Мохамед[sources]
Address55118 MAINZ, DEU · Frankenthal prison, Germany · Refugee shelter Alte Ziegelei Mainz 55128 Germany · Refugee shelter Alte Ziegelei, 55128 Mainz · затворът Франкентал, Германия[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Passport no.: German travel document ("Reiseausweise") A 0003900

— Bulgarian Persons of Interest non-official source,

Паспорт №: германски документ за пътуване ("Reiseausweise") A 0003900

— Bulgarian Persons of Interest non-official source,

Temporary suspension of deportation No. T04338017, expired 08 May 2013, issued by Alien's Office of the city of Mainz

— US OFAC Specially Designated Nationals (SDN) List,

(also KHALIL IBRAHIM MOHAMMAD, KHALIL IBRAHIM AL ZAFIRI, KHALIL IBRAHIM JASSEM)

— US SAM Procurement Exclusions,

(also IBRAHIM MOHAMED KHALIL, KHALIL IBRAHIM MOHAMMAD, KHALIL IBRAHIM JASSEM)

— US SAM Procurement Exclusions,

(also IBRAHIM MOHAMED KHALIL, KHALIL IBRAHIM MOHAMMAD, KHALIL IBRAHIM AL ZAFIRI)

— US SAM Procurement Exclusions,

(also IBRAHIM MOHAMED KHALIL, KHALIL IBRAHIM AL ZAFIRI, KHALIL IBRAHIM JASSEM)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,495

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

United States · GSA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

Source data IDs: ch-seco-16187 · ofac-9593 · usgsa-s4mr3pnd2 · omnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e · usgsa-s4mr3pnd1 · tw-shtc-bb84bf480e13fddce5487ce2329fdd245f4a4d6a · usgsa-s4mr3pnd0 · usgsa-s4mr3r6js · tw-shtc-f6bf7c2bee7bb5275e91321645ee18cf9ca1f418

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting