Search OpenSanctions

Advanced

Ezedin Abdel Aziz Khalil

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameEzedin Abdel Aziz KHALIL · Ezedin Abdel Aziz Khalil · Izz al-Din Abd al-Farid KHALIL · KHALIL, Ezedin Abdel Aziz · Yaseen AL-SURI · 6 more...[sources]
AliasAL-ABADIN, Zayn · AL-SURI, Yaseen · AL-SURI, Yasin · Izz al-Din Abd al-Farid KHALIL · KHALIL, Izz al-Din Abd al-Farid · 5 more...[sources]
Birth date[sources]
Place of birthQamishli · al-Qamishli, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CitizenshipSyria[sources]
First nameEzedin Abdel Aziz · Izz al-Din Abd al-Farid · Yaseen · Yasin · Zayn[sources]
Last nameAL-ABADIN · AL-SURI · KHALIL · Khalil[sources]
Wikidata IDQ5423117[sources]
Wikipedia Articleen.wikipedia.org[sources]
ReligionSunni Islam[sources]
Source linkrewardsforjustice.net · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

ethnicity Kurdish

US OFAC Specially Designated Nationals (SDN) List,

(also Izz al-Din Abd al-Farid KHALIL , Zayn AL-ABADIN , Yasin AL-SURI , Yaseen AL-SURI )

US SAM Procurement Exclusions,

(also Ezedin Abdel Aziz KHALIL , Zayn AL-ABADIN , Yasin AL-SURI , Yaseen AL-SURI )

US SAM Procurement Exclusions,

(also Ezedin Abdel Aziz KHALIL , Zayn AL-ABADIN , Yasin AL-SURI , Izz al-Din Abd al-Farid KHALIL )

US SAM Procurement Exclusions,

(also Izz al-Din Abd al-Farid KHALIL , Zayn AL-ABADIN , Yaseen AL-SURI , Ezedin Abdel Aziz KHALIL )

US SAM Procurement Exclusions,

(also Izz al-Din Abd al-Farid KHALIL , Yasin AL-SURI , Yaseen AL-SURI , Ezedin Abdel Aziz KHALIL )

US SAM Procurement Exclusions,

al-Qaeda terrorist

Wikidata non-official source,

Data sources

US Trade Consolidated Screening List (CSL)23,777

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

Taiwan Strategic High-Tech Commodities Entity List10,016

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

US SAM Procurement Exclusions106,423

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List37,104

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata331,017

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: usgsa-s4mr3rh8j · usgsa-s4mr3rh8l · usgsa-s4mr3rh8g · usgsa-a6b17a1000cbb6563487abff55b7b7e9f4f0b2e4 · usgsa-s4mr3rh8h · ofac-12841 · tw-shtc-bb1703cb5e4774fafc4c905a2ee62c22bbadb8c6 · tw-shtc-e941ef6158455eda9da9ceb53df7a24d31c9a5fe · usgsa-bedf18937fb9cf8110b2186fe0fa572a47a657f4 · usgsa-0ddceedf013a4b966d542a9331605a7379ac21e7 · usgsa-660507152d48df61e2ab876e5c2eb31708f0cca7 · usgsa-s4mr3rh8k · usgsa-6683dd4662444e2984edc6bf709e5bb62cae8074

For experts: raw data explorer