Ezedin Abdel Aziz KHALIL
Sanctioned entityBorn 1982,Syria. Named in 6 sanctions listings.
Summary
(also Yaseen AL-SURI, Yasin AL-SURI, Izz al-Din Abd al-Farid KHALIL, Ezedin Abdel Aziz KHALIL)
ethnicity Kurdish
(also Zayn AL-ABADIN, Yaseen AL-SURI, Yasin AL-SURI, Izz al-Din Abd al-Farid KHALIL)
(also Zayn AL-ABADIN, Yaseen AL-SURI, Yasin AL-SURI, Ezedin Abdel Aziz KHALIL)
(also Zayn AL-ABADIN, Yasin AL-SURI, Izz al-Din Abd al-Farid KHALIL, Ezedin Abdel Aziz KHALIL)
(also Zayn AL-ABADIN, Yaseen AL-SURI, Izz al-Din Abd al-Farid KHALIL, Ezedin Abdel Aziz KHALIL)
Sanctions and listings6
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Jul 2011
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 12841treasury.govofac.treasury.gov
Other names9
Also known as9
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