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:addressTRIPOLIengus_sam_exclusionsusgsa-s4mrtxsc7
Person:addressTRIPOLIengus_sam_exclusionsusgsa-s4mrtqy8s
Person:addressTRIPOLIengus_sam_exclusionsusgsa-s4mrtxsc8
Person:addressTRIPOLIengus_sam_exclusionsusgsa-s4mrtxsg6
Person:addressEntityaddr-e001e8a78b81b9ec2aa9290c82de812d7037a942us_ofac_sdnofac-48241
Person:aliasKhalil Mouhamad Azamengus_ofac_sdnofac-48241
Person:aliasKhalil Mohammed Azzamengus_ofac_sdnofac-48241
LegalEntity:aliasAZAM, Khalil Mouhamadtw_shtctw-shtc-2ba36db66295a52733f677ac2fa58f411174096b
LegalEntity:alias'AZZAM, Khalil Muhammad Khaliltw_shtctw-shtc-2ba36db66295a52733f677ac2fa58f411174096b
LegalEntity:aliasAZZAM, Khalil Mohammedtw_shtctw-shtc-2ba36db66295a52733f677ac2fa58f411174096b
Person:aliasخليل محمد خليل عزامaraus_ofac_sdnofac-48241
Person:aliasKhalil Muhammad Khalil 'Azzamengus_ofac_sdnofac-48241
Person:birthDate1968-01-01us_ofac_sdnofac-48241
Person:countrylbus_ofac_sdnofac-48241
Person:countrylbus_sam_exclusionsusgsa-s4mrtxsg6
Person:countrylbus_sam_exclusionsusgsa-s4mrtxsc8
Person:countrylbus_sam_exclusionsusgsa-s4mrtqy8s
Person:countrylbus_sam_exclusionsusgsa-s4mrtxsc7
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsg6
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsc8
Person:createdAt2024-10-07us_sam_exclusionsusgsa-s4mrtqy8s
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsc7
Person:firstNameKHALIL MUHAMMADengus_sam_exclusionsusgsa-s4mrtqy8s
Person:firstNameKHALIL MUHAMMAD KHALILengus_sam_exclusionsusgsa-s4mrtxsc7
Person:firstNameKHALIL MOHAMMEDengus_sam_exclusionsusgsa-s4mrtxsg6
Person:firstNameخليلaraus_ofac_sdnofac-48241
Person:firstNameKHALIL MOUHAMADengus_sam_exclusionsusgsa-s4mrtxsc8
Person:firstNameKhalilengus_ofac_sdnofac-48241
Person:gendermaleus_ofac_sdnofac-48241
Person:idc14433cb72835727a687133b058f2c2f0d5dc6bdus_sam_exclusionsusgsa-s4mrtqy8s
Person:id6c6d3c1cc8c2b172cd9865e6c55659547bd98341us_trade_cslofac-48241
Person:id1a8adfe79ceba3077c0219304003dc41e7a09387us_sam_exclusionsusgsa-s4mrtxsc7
Person:id8157d155d9e1710911850464f596eaa56d31adebus_sam_exclusionsusgsa-s4mrtxsg6
Person:id6cd414122fe052ee3d496a0b0ee6fbd53909130fus_ofac_sdnofac-48241
Person:id7f79a4b7edc24272b44100aa0b464d8fa83013c8us_sam_exclusionsusgsa-s4mrtxsc8
LegalEntity:id4f0fef662920e5e75f692b8aafba4c0770a8c05etw_shtctw-shtc-2ba36db66295a52733f677ac2fa58f411174096b
Person:lastNameAzamengus_ofac_sdnofac-48241
Person:lastNameعزامaraus_ofac_sdnofac-48241
Person:lastName'AZZAMengus_sam_exclusionsusgsa-s4mrtqy8s
Person:lastNameAZAMengus_sam_exclusionsusgsa-s4mrtxsc8
Person:lastNameAzzamengus_ofac_sdnofac-48241
Person:lastNameAZZAMengus_sam_exclusionsusgsa-s4mrtxsg6
Person:lastName'Azzamengus_ofac_sdnofac-48241
Person:lastName'AZZAMengus_sam_exclusionsusgsa-s4mrtxsc7
Person:middleNameمحمد خليلaraus_ofac_sdnofac-48241
Person:middleNameMuhammadengus_ofac_sdnofac-48241
Person:middleNameMouhamadengus_ofac_sdnofac-48241
Person:middleNameMohammedengus_ofac_sdnofac-48241
Person:middleNameMuhammad Khalilengus_ofac_sdnofac-48241
Person:nameKHALIL MUHAMMAD KHALIL 'AZZAMengus_sam_exclusionsusgsa-s4mrtxsc7
Person:nameKhalil Muhammad 'Azzamengus_ofac_sdnofac-48241
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 'AZZAMengus_sam_exclusionsusgsa-s4mrtqy8s
LegalEntity:name'AZZAM, Khalil Muhammadtw_shtctw-shtc-2ba36db66295a52733f677ac2fa58f411174096b
Person:nationalitypsus_ofac_sdnofac-48241
Person:notes(also KHALIL MUHAMMAD 'AZZAM)engus_sam_exclusionsusgsa-s4mrtxsc8
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-s4mrtxsc7
Person:programIdUS-TERRengus_ofac_sdnofac-48241
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48241us_ofac_sdnofac-48241
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsc8
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtqy8s
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsc7
Person:topicssanctionus_ofac_sdnofac-48241
LegalEntity:topicsexport.controltw_shtctw-shtc-2ba36db66295a52733f677ac2fa58f411174096b
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsg6
Person:topicssanctionus_trade_cslofac-48241
Person:uniqueEntityIdHKQ1DSNYHVR7engus_sam_exclusionsusgsa-s4mrtqy8s
Person:uniqueEntityIdD6ARAGQWFLA3engus_sam_exclusionsusgsa-s4mrtxsc7
Person:uniqueEntityIdDCY5EGL2Z984engus_sam_exclusionsusgsa-s4mrtxsg6
Person:uniqueEntityIdD6B4N3L5QQM6engus_sam_exclusionsusgsa-s4mrtxsc8
  • 1 - 76 of 76
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting