Statements: Khalil Muhammad 'Azzam

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTripoliengus_ofac_sdnofac-48241
Person:addressEntityaddr-cc1e6b77409771cfebf0f6b85d1397bd6b827361engus_ofac_sdnofac-48241
Person:aliasKhalil Mouhamad Azamengus_ofac_sdnofac-48241
Person:aliasKhalil Muhammad Khalil 'Azzamengus_ofac_sdnofac-48241
Person:aliasKhalil Mohammed Azzamengus_ofac_sdnofac-48241
Person:aliasخليل محمد خليل عزامaraus_ofac_sdnofac-48241
Person:birthDate1968-01-01engus_ofac_sdnofac-48241
Person:countrylbengus_ofac_sdnofac-48241
Person:firstNameKhalilengus_ofac_sdnofac-48241
Person:firstNameخليلaraus_ofac_sdnofac-48241
Person:gendermaleengus_ofac_sdnofac-48241
Person:idb90425814d027a0c71a04b3169ebfec2390cdc5eengus_ofac_sdnofac-48241
Person:lastName'Azzamengus_ofac_sdnofac-48241
Person:lastNameAzzamengus_ofac_sdnofac-48241
Person:lastNameAzamengus_ofac_sdnofac-48241
Person:lastNameعزامaraus_ofac_sdnofac-48241
Person:middleNameMuhammad Khalilengus_ofac_sdnofac-48241
Person:middleNameMuhammadengus_ofac_sdnofac-48241
Person:middleNameMouhamadengus_ofac_sdnofac-48241
Person:middleNameMohammedengus_ofac_sdnofac-48241
Person:middleNameمحمد خليلaraus_ofac_sdnofac-48241
Person:nameKhalil Muhammad 'Azzamengus_ofac_sdnofac-48241
Person:nationalitypsengus_ofac_sdnofac-48241
Person:programIdUS-TERRengus_ofac_sdnofac-48241
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48241engus_ofac_sdnofac-48241
Person:topicssanctionengus_ofac_sdnofac-48241
  • 1 - 26 of 26
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting