Statements: KHALIL IBRAHIM MOHAMMAD

Canonical ID: NK-jjvRk2rvUkmqnWmPLq5AVc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRefugee shelter Alte Ziegelei, 55128 Mainzengus_ofac_sdnofac-9593
Person:addressзатворът Франкентал, Германияbulbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:addressFrankenthal prison, Germanybg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:address55118 MAINZ, DEUengus_sam_exclusionsusgsa-s4mr3pnd0
LegalEntity:addressRefugee shelter Alte Ziegelei Mainz 55128 Germanytw_shtctw-shtc-f6bf7c2bee7bb5275e91321645ee18cf9ca1f418
Person:addressEntityaddr-5dd1e98bcce901ccae86df05303806cc24ac511aengus_ofac_sdnofac-9593
LegalEntity:aliasMOHAMMAD, Khalil Ibrahimtw_shtctw-shtc-f6bf7c2bee7bb5275e91321645ee18cf9ca1f418
LegalEntity:aliasAL ZAFIRI, Khalil Ibrahimtw_shtctw-shtc-f6bf7c2bee7bb5275e91321645ee18cf9ca1f418
Person:aliasKhalil Ibrahim MOHAMMADengus_ofac_sdnofac-9593
Person:aliasKhalil Ibrahim AL ZAFIRIengus_ofac_sdnofac-9593
Person:aliasKhalil Ibrahim JASSEMengus_ofac_sdnofac-9593
Person:aliasКалил Ибрахим Ал Зафириbulbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:aliasКалил Ибрахим Яссемbulbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:aliasКалилbulbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:aliasКалил Ибрахим Мохаммадbulbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:aliasKhalil Ibrahim Al Zafiribg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:aliasKhalil Ibrahim Jassembg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:aliasKhalil Ibrahim Mohammadbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:aliasИбрахим Мохамед Калилbulbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
LegalEntity:aliasJASSEM, Khalil Ibrahimtw_shtctw-shtc-f6bf7c2bee7bb5275e91321645ee18cf9ca1f418
Person:birthDate1972-05-02bg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:birthDate1972engus_ofac_sdnofac-9593
Person:birthDate1972-05-02engus_ofac_sdnofac-9593
Person:birthDate1975-07-03engus_ofac_sdnofac-9593
Person:birthDate1975-07-03bg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:birthDate1972bg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:birthDate1975-07-02bg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:birthDate1975-07-02engus_ofac_sdnofac-9593
Person:birthDate1975-05-02bg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:birthPlaceDayr Az-Zawr, Syriaengus_ofac_sdnofac-9593
Person:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-9593
Person:birthPlaceМосул, Ирак ; Багдад, Иракbulbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:birthPlaceMosul, Iraq ; Baghdad, Iraqbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:citizenshipiqengbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:countrydeengus_ofac_sdnofac-9593
Person:countrydeengus_sam_exclusionsusgsa-s4mr3pnd0
LegalEntity:countrydetw_shtctw-shtc-f6bf7c2bee7bb5275e91321645ee18cf9ca1f418
Person:countrydebg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:createdAt2005-12-05engus_sam_exclusionsusgsa-s4mr3pnd1
Person:createdAt2005-12-05engus_sam_exclusionsusgsa-s4mr3pnd0
Person:createdAt2005-12-05engus_sam_exclusionsusgsa-s4mr3pnd2
Person:createdAt2005-12-05engus_sam_exclusionsusgsa-s4mr3r6js
Person:firstNameKhalil Ibrahimengus_ofac_sdnofac-9593
Person:firstNameKHALIL IBRAHIMengus_sam_exclusionsusgsa-s4mr3pnd2
Person:firstNameIbrahimbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:firstNameKHALIL IBRAHIMengus_sam_exclusionsusgsa-s4mr3pnd1
Person:firstNameИбрахимbulbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:firstNameIbrahim Mohamedengus_ofac_sdnofac-9593
Person:firstNameKHALIL IBRAHIMengus_sam_exclusionsusgsa-s4mr3r6js
Person:firstNameIBRAHIM MOHAMEDengus_sam_exclusionsusgsa-s4mr3pnd0
Person:idfe17826e3aadb59648e28a6e01787419a4b1698fengus_sam_exclusionsusgsa-s4mr3pnd2
Person:id69f01ccbf0234cfc646d1d672017758b644518e4us_trade_cslofac-9593
Person:id33a6bb39097b02812a02effba08bd85ce2408c81engus_ofac_sdnofac-9593
LegalEntity:id8e2eefdd54ec6a5bbcc45a548162a63a1e78cf46tw_shtctw-shtc-f6bf7c2bee7bb5275e91321645ee18cf9ca1f418
Person:id2ad82552bf42bbc69fc5157fde96c30cce71244cbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:id5b5af01678c1d24787a71033316e3d82a7572931engus_sam_exclusionsusgsa-s4mr3pnd1
Person:id365b077f10dbe41a07d18931738b002fe1f264f0engus_sam_exclusionsusgsa-s4mr3r6js
Person:id3bedbd7d70c97f347da998247ea64ed6ab84dc05engus_sam_exclusionsusgsa-s4mr3pnd0
Person:idNumberA0003900engus_ofac_sdnofac-9593
Person:lastNameAL ZAFIRIengus_ofac_sdnofac-9593
Person:lastNameKHALILengus_sam_exclusionsusgsa-s4mr3pnd0
Person:lastNameAL ZAFIRIengus_sam_exclusionsusgsa-s4mr3pnd2
Person:lastNameJASSEMengus_sam_exclusionsusgsa-s4mr3r6js
Person:lastNameMOHAMMADengus_sam_exclusionsusgsa-s4mr3pnd1
Person:lastNameКалилbulbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:lastNameKhalilbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:lastNameJASSEMengus_ofac_sdnofac-9593
Person:lastNameMOHAMMADengus_ofac_sdnofac-9593
Person:lastNameKHALILengus_ofac_sdnofac-9593
Person:nameIBRAHIM MOHAMED KHALILengus_sam_exclusionsusgsa-s4mr3pnd0
Person:nameKHALIL IBRAHIM MOHAMMADengus_sam_exclusionsusgsa-s4mr3pnd1
LegalEntity:nameKHALIL, Ibrahim Mohamedtw_shtctw-shtc-f6bf7c2bee7bb5275e91321645ee18cf9ca1f418
Person:nameKHALIL IBRAHIM AL ZAFIRIengus_sam_exclusionsusgsa-s4mr3pnd2
Person:nameKHALIL IBRAHIM JASSEMengus_sam_exclusionsusgsa-s4mr3r6js
Person:nameIbrahim Mohamed KHALILengus_ofac_sdnofac-9593
Person:nameKHALIL, Ibrahim Mohamedus_trade_cslofac-9593
Person:nameIbrahim Mohamed Khalilbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:nationalitysyengus_ofac_sdnofac-9593
Person:notes(also IBRAHIM MOHAMED KHALIL, KHALIL IBRAHIM MOHAMMAD, KHALIL IBRAHIM JASSEM)engus_sam_exclusionsusgsa-s4mr3pnd2
Person:notes(also KHALIL IBRAHIM MOHAMMAD, KHALIL IBRAHIM AL ZAFIRI, KHALIL IBRAHIM JASSEM)engus_sam_exclusionsusgsa-s4mr3pnd0
Person:notes(also IBRAHIM MOHAMED KHALIL, KHALIL IBRAHIM MOHAMMAD, KHALIL IBRAHIM AL ZAFIRI)engus_sam_exclusionsusgsa-s4mr3r6js
Person:notes(also IBRAHIM MOHAMED KHALIL, KHALIL IBRAHIM AL ZAFIRI, KHALIL IBRAHIM JASSEM)engus_sam_exclusionsusgsa-s4mr3pnd1
Person:notesPassport no.: German travel document ("Reiseausweise") A 0003900bg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:notesTemporary suspension of deportation No. T04338017, expired 08 May 2013, issued by Alien's Office of the city of Mainzengus_ofac_sdnofac-9593
Person:notesПаспорт №: германски документ за пътуване ("Reiseausweise") A 0003900bulbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:passportNumberA 0003900bg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:programIdUS-TERRengus_ofac_sdnofac-9593
Person:secondNameMohamedbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:secondNameМохамедbulbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9593engus_ofac_sdnofac-9593
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:topicssanctionus_trade_cslofac-9593
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6js
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pnd2
Person:topicssanctionbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:topicssanctionengus_ofac_sdnofac-9593
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pnd0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pnd1
LegalEntity:topicsexport.controltw_shtctw-shtc-f6bf7c2bee7bb5275e91321645ee18cf9ca1f418
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