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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ibrahim Mohamed KHALIL · Ibrahim Mohamed Khalil · KHALIL IBRAHIM AL ZAFIRI · KHALIL IBRAHIM JASSEM · KHALIL IBRAHIM MOHAMMAD · | [sources] | |||
| Alias | AL ZAFIRI, Khalil Ibrahim · JASSEM, Khalil Ibrahim · Khalil Ibrahim AL ZAFIRI · Khalil Ibrahim Al Zafiri · Khalil Ibrahim JASSEM · | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Baghdad, Iraq · Dayr Az-Zawr, Syria · Mosul, Iraq ; Baghdad, Iraq · Мосул, Ирак ; Багдад, Ирак | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Germany · United States | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| First name | Ibrahim · Ibrahim Mohamed · Khalil Ibrahim · Ибрахим | [sources] | |||
| ID Number | A0003900 | [sources] | |||
| Last name | AL ZAFIRI · JASSEM · KHALIL · Khalil · MOHAMMAD · | [sources] | |||
| Passport number | A 0003900 | [sources] | |||
| Address | 55118 MAINZ · Frankenthal prison, Germany · Refugee shelter Alte Ziegelei Mainz 55128 Germany · Refugee shelter Alte Ziegelei, 55128 Mainz · затворът Франкентал, Германия | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Паспорт №: германски документ за пътуване ("Reiseausweise") A 0003900
Passport no.: German travel document ("Reiseausweise") A 0003900
Temporary suspension of deportation No. T04338017, expired 08 May 2013, issued by Alien's Office of the city of Mainz
(also KHALIL IBRAHIM MOHAMMAD, KHALIL IBRAHIM AL ZAFIRI, KHALIL IBRAHIM JASSEM)
(also IBRAHIM MOHAMED KHALIL, KHALIL IBRAHIM MOHAMMAD, KHALIL IBRAHIM JASSEM)
(also IBRAHIM MOHAMED KHALIL, KHALIL IBRAHIM MOHAMMAD, KHALIL IBRAHIM AL ZAFIRI)
(also IBRAHIM MOHAMED KHALIL, KHALIL IBRAHIM AL ZAFIRI, KHALIL IBRAHIM JASSEM)
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-f6bf7c2bee7bb5275e91321645ee18cf9ca1f418 · ofac-9593 · usgsa-s4mr3pnd2 · usgsa-s4mr3r6js · omnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e · usgsa-s4mr3pnd0 · ch-seco-16187 · usgsa-s4mr3pnd1 · tw-shtc-bb84bf480e13fddce5487ce2329fdd245f4a4d6aFor 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 | |
| Refugee shelter Alte Ziegelei, 55128 Mainz | Germany | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |