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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ibrahim Mohamed Khalil · KHALIL IBRAHIM AL ZAFIRI · KHALIL IBRAHIM JASSEM · KHALIL IBRAHIM MOHAMMAD · KHALIL, Ibrahim Mohamed | [sources] | |||
| Other name | AL ZAFIRI, Khalil Ibrahim · JASSEM, Khalil Ibrahim · Khalil Ibrahim Al Zafiri · Khalil Ibrahim Jassem · Khalil Ibrahim Mohammad · | [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 | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| First name | Ibrahim · Ibrahim Mohamed · Khalil Ibrahim · Ибрахим | [sources] | |||
| ID Number | A0003900 | [sources] | |||
| Last name | AL ZAFIRI · JASSEM · Khalil · MOHAMMAD · Калил | [sources] | |||
| Passport number | A 0003900 | [sources] | |||
| Second name | Mohamed · Мохамед | [sources] | |||
| Address | 55118 MAINZ, DEU · 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr3pnd1 · ofac-9593 · ch-seco-16187 · usgsa-s4mr3pnd2 · tw-shtc-f6bf7c2bee7bb5275e91321645ee18cf9ca1f418 · usgsa-s4mr3pnd0 · tw-shtc-bb84bf480e13fddce5487ce2329fdd245f4a4d6a · omnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e · usgsa-s4mr3r6jsFor 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 of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |