Statements: KHALIL IBRAHIM MOHAMMAD

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRefugee shelter Alte Ziegelei Mainz 55128 Germanytw_shtctw-shtc-f6bf7c2bee7bb5275e91321645ee18cf9ca1f418
Person:addressзатворът Франкентал, Германияbulbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:addressRefugee shelter Alte Ziegelei, 55128 Mainzengus_ofac_sdnofac-9593
Person:addressFrankenthal prison, Germanybg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:address55118 MAINZengus_sam_exclusionsusgsa-s4mr3pnd0
Person:addressEntityaddr-b3bd1ac5adc9cbd26175108d93870111a67ab7beus_ofac_sdnofac-9593
Person:aliasКалилbulbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:aliasKhalil Ibrahim Al Zafiribg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:aliasКалил Ибрахим Мохаммадbulbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
LegalEntity:aliasMOHAMMAD, Khalil Ibrahimtw_shtctw-shtc-f6bf7c2bee7bb5275e91321645ee18cf9ca1f418
LegalEntity:aliasJASSEM, Khalil Ibrahimtw_shtctw-shtc-f6bf7c2bee7bb5275e91321645ee18cf9ca1f418
LegalEntity:aliasAL ZAFIRI, Khalil Ibrahimtw_shtctw-shtc-f6bf7c2bee7bb5275e91321645ee18cf9ca1f418
Person:aliasKhalil Ibrahim MOHAMMADengus_ofac_sdnofac-9593
Person:aliasKhalil Ibrahim JASSEMengus_ofac_sdnofac-9593
Person:aliasKhalil Ibrahim AL ZAFIRIengus_ofac_sdnofac-9593
Person:aliasКалил Ибрахим Ал Зафириbulbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:aliasИбрахим Мохамед Калилbulbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:aliasКалил Ибрахим Яссемbulbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:aliasKhalil Ibrahim Mohammadbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:aliasKhalil Ibrahim Jassembg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:birthDate1975-07-03us_ofac_sdnofac-9593
Person:birthDate1975-07-03bg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:birthDate1975-07-02bg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:birthDate1972-05-02bg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:birthDate1975-05-02bg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:birthDate1972bg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:birthDate1972us_ofac_sdnofac-9593
Person:birthDate1972-05-02us_ofac_sdnofac-9593
Person:birthDate1975-07-02us_ofac_sdnofac-9593
Person:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-9593
Person:birthPlaceMosul, Iraq ; Baghdad, Iraqbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:birthPlaceDayr Az-Zawr, Syriaengus_ofac_sdnofac-9593
Person:birthPlaceМосул, Ирак ; Багдад, Иракbulbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:citizenshipiqbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:countryusus_sam_exclusionsusgsa-s4mr3pnd2
Person:countrydebg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:countryusus_sam_exclusionsusgsa-s4mr3r6js
LegalEntity:countrydetw_shtctw-shtc-f6bf7c2bee7bb5275e91321645ee18cf9ca1f418
Person:countryusus_sam_exclusionsusgsa-s4mr3pnd1
Person:countrydeus_ofac_sdnofac-9593
Person:countrydeus_sam_exclusionsusgsa-s4mr3pnd0
Person:createdAt2005-12-05us_sam_exclusionsusgsa-s4mr3pnd0
Person:createdAt2005-12-05us_sam_exclusionsusgsa-s4mr3r6js
Person:createdAt2005-12-05us_sam_exclusionsusgsa-s4mr3pnd1
Person:createdAt2005-12-05us_sam_exclusionsusgsa-s4mr3pnd2
Person:firstNameIbrahimbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:firstNameИбрахимbulbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:firstNameKhalil Ibrahimengus_ofac_sdnofac-9593
Person:firstNameIbrahim Mohamedengus_ofac_sdnofac-9593
Person:firstNameIBRAHIM MOHAMEDengus_sam_exclusionsusgsa-s4mr3pnd0
Person:firstNameKHALIL IBRAHIMengus_sam_exclusionsusgsa-s4mr3pnd2
Person:firstNameKHALIL IBRAHIMengus_sam_exclusionsusgsa-s4mr3r6js
Person:firstNameKHALIL IBRAHIMengus_sam_exclusionsusgsa-s4mr3pnd1
Person:id5f194ad550ab77eabfa7b0a1cb7ee083c9274d5cus_sam_exclusionsusgsa-s4mr3pnd1
Person:id971ebdbc7f39104f79b536fb396ace1179c5a8f4us_sam_exclusionsusgsa-s4mr3pnd0
Person:id69f01ccbf0234cfc646d1d672017758b644518e4us_trade_cslofac-9593
LegalEntity:id8e2eefdd54ec6a5bbcc45a548162a63a1e78cf46tw_shtctw-shtc-f6bf7c2bee7bb5275e91321645ee18cf9ca1f418
Person:id15eb9c8558545798cb0c4e10051f2c1e416b2ea5us_sam_exclusionsusgsa-s4mr3r6js
Person:idff5453d6581d80822ca664a3c6b34777df43e61cbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:id43d7ca110ac08b2c810927e07c0b1ed4979c5fabus_ofac_sdnofac-9593
Person:idd7f072813abb76f36b611fd3a5fece97ab7171bcus_sam_exclusionsusgsa-s4mr3pnd2
Person:idNumberA0003900engus_ofac_sdnofac-9593
Person:lastNameAL ZAFIRIengus_sam_exclusionsusgsa-s4mr3pnd2
Person:lastNameКалилbulbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:lastNameJASSEMengus_sam_exclusionsusgsa-s4mr3r6js
Person:lastNameKHALILengus_sam_exclusionsusgsa-s4mr3pnd0
Person:lastNameMOHAMMADengus_sam_exclusionsusgsa-s4mr3pnd1
Person:lastNameKHALILengus_ofac_sdnofac-9593
Person:lastNameMOHAMMADengus_ofac_sdnofac-9593
Person:lastNameAL ZAFIRIengus_ofac_sdnofac-9593
Person:lastNameKhalilbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:lastNameJASSEMengus_ofac_sdnofac-9593
LegalEntity:nameKHALIL, Ibrahim Mohamedtw_shtctw-shtc-f6bf7c2bee7bb5275e91321645ee18cf9ca1f418
Person:nameKHALIL, Ibrahim Mohamedus_trade_cslofac-9593
Person:nameIbrahim Mohamed KHALILengus_ofac_sdnofac-9593
Person:nameIBRAHIM MOHAMED KHALILengus_sam_exclusionsusgsa-s4mr3pnd0
Person:nameKHALIL IBRAHIM AL ZAFIRIengus_sam_exclusionsusgsa-s4mr3pnd2
Person:nameKHALIL IBRAHIM JASSEMengus_sam_exclusionsusgsa-s4mr3r6js
Person:nameIbrahim Mohamed Khalilengbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:nameKHALIL IBRAHIM MOHAMMADengus_sam_exclusionsusgsa-s4mr3pnd1
Person:nationalitysyus_ofac_sdnofac-9593
Person:notesПаспорт №: германски документ за пътуване ("Reiseausweise") A 0003900bulbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
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 JASSEM)engus_sam_exclusionsusgsa-s4mr3pnd2
Person:notes(also IBRAHIM MOHAMED KHALIL, KHALIL IBRAHIM MOHAMMAD, KHALIL IBRAHIM AL ZAFIRI)engus_sam_exclusionsusgsa-s4mr3r6js
Person:notesPassport no.: German travel document ("Reiseausweise") A 0003900bg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:notes(also IBRAHIM MOHAMED KHALIL, KHALIL IBRAHIM AL ZAFIRI, KHALIL IBRAHIM JASSEM)engus_sam_exclusionsusgsa-s4mr3pnd1
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:passportNumberA 0003900bg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:passportNumberA 0003900bulbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:programIdUS-TERRengus_ofac_sdnofac-9593
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9593us_ofac_sdnofac-9593
Person:topicssanctionus_trade_cslofac-9593
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pnd1
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pnd2
Person:topicssanctionus_ofac_sdnofac-9593
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pnd0
Person:topicssanctionbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r6js
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