Statements: Khalil Muhammad 'Azzam

Canonical ID: NK-NQAMuFJteEi4rnhK3pMGA6 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTripoliengus_ofac_sdnofac-48241
LegalEntity:addressTripoli Lebanontw_shtctw-shtc-2ba36db66295a52733f677ac2fa58f411174096b
Person:addressTRIPOLI, LBNengus_sam_exclusionsusgsa-s4mrtxsc7
Person:addressTRIPOLI, LBNengus_sam_exclusionsusgsa-s4mrtxsg6
Person:addressTRIPOLI, LBNengus_sam_exclusionsusgsa-s4mrtxsc8
Person:addressTRIPOLI, LBNengus_sam_exclusionsusgsa-s4mrtqy8s
Person:addressEntityaddr-cc1e6b77409771cfebf0f6b85d1397bd6b827361engus_ofac_sdnofac-48241
Person:aliasKhalil Mohammed Azzamengus_ofac_sdnofac-48241
LegalEntity:aliasAZAM, Khalil Mouhamadtw_shtctw-shtc-2ba36db66295a52733f677ac2fa58f411174096b
LegalEntity:aliasAZZAM, Khalil Mohammedtw_shtctw-shtc-2ba36db66295a52733f677ac2fa58f411174096b
LegalEntity:alias'AZZAM, Khalil Muhammad Khaliltw_shtctw-shtc-2ba36db66295a52733f677ac2fa58f411174096b
Person:aliasخليل محمد خليل عزامaraus_ofac_sdnofac-48241
Person:aliasKhalil Mouhamad Azamengus_ofac_sdnofac-48241
Person:aliasKhalil Muhammad Khalil 'Azzamengus_ofac_sdnofac-48241
Person:birthDate1968-01-01engus_ofac_sdnofac-48241
Person:countrylbengus_sam_exclusionsusgsa-s4mrtxsg6
Person:countrylbengus_sam_exclusionsusgsa-s4mrtqy8s
Person:countrylbengus_sam_exclusionsusgsa-s4mrtxsc7
Person:countrylbengus_sam_exclusionsusgsa-s4mrtxsc8
Person:countrylbengus_ofac_sdnofac-48241
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsc7
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsc8
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsg6
Person:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy8s
Person:firstNameKHALIL MUHAMMADengus_sam_exclusionsusgsa-s4mrtqy8s
Person:firstNameKHALIL MOHAMMEDengus_sam_exclusionsusgsa-s4mrtxsg6
Person:firstNameخليلaraus_ofac_sdnofac-48241
Person:firstNameKhalilengus_ofac_sdnofac-48241
Person:firstNameKHALIL MUHAMMAD KHALILengus_sam_exclusionsusgsa-s4mrtxsc7
Person:firstNameKHALIL MOUHAMADengus_sam_exclusionsusgsa-s4mrtxsc8
Person:gendermaleengus_ofac_sdnofac-48241
Person:id15e060514e94e3f5aa11b89b13a9597497825160engus_sam_exclusionsusgsa-s4mrtxsg6
Person:idb90425814d027a0c71a04b3169ebfec2390cdc5eengus_ofac_sdnofac-48241
Person:id831ed3d78d12824d539b4c074200e17d95a0905eengus_sam_exclusionsusgsa-s4mrtqy8s
Person:id326f6e27c9dcd212da8fd6469b44c1f0f5eafffbengus_sam_exclusionsusgsa-s4mrtxsc8
Person:id6c6d3c1cc8c2b172cd9865e6c55659547bd98341us_trade_cslofac-48241
LegalEntity:id4f0fef662920e5e75f692b8aafba4c0770a8c05etw_shtctw-shtc-2ba36db66295a52733f677ac2fa58f411174096b
Person:id3fbd7c53392a8c0bfa3ce3cde6b4fed44a828ea6engus_sam_exclusionsusgsa-s4mrtxsc7
Person:lastName'Azzamengus_ofac_sdnofac-48241
Person:lastNameعزامaraus_ofac_sdnofac-48241
Person:lastNameAzzamengus_ofac_sdnofac-48241
Person:lastNameAzamengus_ofac_sdnofac-48241
Person:lastNameAZZAMengus_sam_exclusionsusgsa-s4mrtxsg6
Person:lastNameAZAMengus_sam_exclusionsusgsa-s4mrtxsc8
Person:lastName'AZZAMengus_sam_exclusionsusgsa-s4mrtqy8s
Person:lastName'AZZAMengus_sam_exclusionsusgsa-s4mrtxsc7
Person:middleNameمحمد خليلaraus_ofac_sdnofac-48241
Person:middleNameMohammedengus_ofac_sdnofac-48241
Person:middleNameMuhammad Khalilengus_ofac_sdnofac-48241
Person:middleNameMuhammadengus_ofac_sdnofac-48241
Person:middleNameMouhamadengus_ofac_sdnofac-48241
LegalEntity:name'AZZAM, Khalil Muhammadtw_shtctw-shtc-2ba36db66295a52733f677ac2fa58f411174096b
Person:nameKHALIL MOHAMMED AZZAMengus_sam_exclusionsusgsa-s4mrtxsg6
Person:name'AZZAM, Khalil Muhammadus_trade_cslofac-48241
Person:nameKHALIL MOUHAMAD AZAMengus_sam_exclusionsusgsa-s4mrtxsc8
Person:nameKHALIL MUHAMMAD KHALIL 'AZZAMengus_sam_exclusionsusgsa-s4mrtxsc7
Person:nameKhalil Muhammad 'Azzamengus_ofac_sdnofac-48241
Person:nameKHALIL MUHAMMAD 'AZZAMengus_sam_exclusionsusgsa-s4mrtqy8s
Person:nationalitypsengus_ofac_sdnofac-48241
Person:notes(also KHALIL MUHAMMAD KHALIL 'AZZAM, KHALIL MOUHAMAD AZAM, KHALIL MOHAMMED AZZAM)engus_sam_exclusionsusgsa-s4mrtqy8s
Person:notes(also KHALIL MUHAMMAD 'AZZAM)engus_sam_exclusionsusgsa-s4mrtxsg6
Person:notes(also KHALIL MUHAMMAD 'AZZAM)engus_sam_exclusionsusgsa-s4mrtxsc8
Person:notes(also KHALIL MUHAMMAD 'AZZAM)engus_sam_exclusionsusgsa-s4mrtxsc7
Person:programIdUS-TERRengus_ofac_sdnofac-48241
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48241engus_ofac_sdnofac-48241
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsc8
Person:topicssanctionengus_ofac_sdnofac-48241
LegalEntity:topicsexport.controltw_shtctw-shtc-2ba36db66295a52733f677ac2fa58f411174096b
Person:topicssanctionus_trade_cslofac-48241
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsg6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsc7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy8s
Person:uniqueEntityIdHKQ1DSNYHVR7engus_sam_exclusionsusgsa-s4mrtqy8s
Person:uniqueEntityIdDCY5EGL2Z984engus_sam_exclusionsusgsa-s4mrtxsg6
Person:uniqueEntityIdD6B4N3L5QQM6engus_sam_exclusionsusgsa-s4mrtxsc8
Person:uniqueEntityIdD6ARAGQWFLA3engus_sam_exclusionsusgsa-s4mrtxsc7
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