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:addressEntityaddr-5dd1e98bcce901ccae86df05303806cc24ac511aengus_ofac_sdnofac-9593
Person:aliasKhalil Ibrahim MOHAMMADengus_ofac_sdnofac-9593
Person:aliasKhalil Ibrahim JASSEMengus_ofac_sdnofac-9593
Person:aliasKhalil Ibrahim AL ZAFIRIengus_ofac_sdnofac-9593
Person:birthDate1975-07-02engus_ofac_sdnofac-9593
Person:birthDate1975-07-03engus_ofac_sdnofac-9593
Person:birthDate1972-05-02engus_ofac_sdnofac-9593
Person:birthDate1972engus_ofac_sdnofac-9593
Person:birthPlaceDayr Az-Zawr, Syriaengus_ofac_sdnofac-9593
Person:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-9593
Person:countrydeengus_ofac_sdnofac-9593
Person:firstNameKhalil Ibrahimengus_ofac_sdnofac-9593
Person:firstNameIbrahim Mohamedengus_ofac_sdnofac-9593
Person:id33a6bb39097b02812a02effba08bd85ce2408c81engus_ofac_sdnofac-9593
Person:idNumberA0003900engus_ofac_sdnofac-9593
Person:lastNameAL ZAFIRIengus_ofac_sdnofac-9593
Person:lastNameJASSEMengus_ofac_sdnofac-9593
Person:lastNameMOHAMMADengus_ofac_sdnofac-9593
Person:lastNameKHALILengus_ofac_sdnofac-9593
Person:nameIbrahim Mohamed KHALILengus_ofac_sdnofac-9593
Person:nationalitysyengus_ofac_sdnofac-9593
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:programIdUS-TERRengus_ofac_sdnofac-9593
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9593engus_ofac_sdnofac-9593
Person:topicssanctionengus_ofac_sdnofac-9593
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