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Ibrahim Mohamed Khalil

Sanctioned entity

Ibrahim Mohamed Khalil is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ibrahim Mohamed KHALIL · Ibrahim Mohamed Khalil · KHALIL, Ibrahim Mohamed · Khalil · Khalil Ibrahim Al Zafiri · 3 more...				[sources]
Other name	Khalil Ibrahim AL ZAFIRI · Khalil Ibrahim Al Zafiri · Khalil Ibrahim JASSEM · Khalil Ibrahim Jassem · Khalil Ibrahim MOHAMMAD · 7 more...				[sources]
Birth date	1972-05-02 · 1975-05-02 · 1975-07-02 · 1975-07-03				[sources]
Place of birth	Baghdad, Iraq · Dayr Az-Zawr, Syria · Dayr Az-Zawr, Syrian Arab Republic · Mosul, Iraq · Mosul, Iraq ; Baghdad, Iraq · 1 more...				[sources]
Nationality	Germany · Iraq · Syria				[sources]
Country	Germany				[sources]
Country of birth	Iraq · Syria				[sources]
First name	Ibrahim · Ibrahim Mohamed · Khalil · Khalil Ibrahim · Ибрахим · 1 more...				[sources]
ID Number	`A0003900` · `T04338017`				[sources]
Last name	AL ZAFIRI · JASSEM · KHALIL · Khalil · MOHAMMAD · 1 more...				[sources]
Passport number	`A 0003900`				[sources]
Patronymic	Al Zafiri · Ibrahim · Jassem · Mohamed Khalil · Mohammad · 1 more...				[sources]
Second name	Mohamed · Мохамед				[sources]
Address	Frankenthal prison, Germany · Refugee shelter Alte Ziegelei, 55128 Mainz · затворът Франкентал, Германия				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Created at	2013-09-13				[sources]
Modified on	2020-03-25				[sources]
Last changed	2024-03-19	Last checked	2024-04-24	First seen	2023-04-20

Descriptions

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

— Bulgarian Persons of Interest non-official source, 2023-04-20

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

— Bulgarian Persons of Interest non-official source, 2023-04-20

Sentenced to 7 years of imprisonment in Germany on 6 Dec 2007. Released on 30 Dec 2012. Photo and fingerprints available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
Refugee shelter Alte Ziegelei, 55128 Mainz, Germany	Germany
Refugee shelter Alte Ziegelei, 55128 Mainz	Germany

Identifications
Document number	Country	Type	Start date	End date
`T04338017`	Germany	other	-	2013-05-08
`A0003900`	Germany	Travel Document Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2013-09-14	2020-03-24

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: omnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e · ch-seco-16187 · ofac-9593

For experts: raw data explorer

Factsheet Descriptions Data sources

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