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Person

Khalil Ibrahim MOHAMMAD

Sanctioned entity

Born 2 May 1972 (54 years old),Syria. Named in 5 sanctions listings.

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Summary

(also Khalil Ibrahim AL ZAFIRI, Khalil Ibrahim MOHAMMAD, Khalil Ibrahim JASSEM)

Passport no.: German travel document ("Reiseausweise") A 0003900

(also Khalil Ibrahim MOHAMMAD, Ibrahim Mohamed KHALIL, Khalil Ibrahim JASSEM)

(also Khalil Ibrahim AL ZAFIRI, Khalil Ibrahim MOHAMMAD, Ibrahim Mohamed KHALIL)

(also Khalil Ibrahim AL ZAFIRI, Ibrahim Mohamed KHALIL, Khalil Ibrahim JASSEM)

Temporary suspension of deportation No. T04338017, expired 08 May 2013, issued by Alien's Office of the city of Mainz

Паспорт №: германски документ за пътуване ("Reiseausweise") A 0003900

Sanctions and listings5

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Dec 2005

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 9593treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID numberA0003900
PassportA 0003900
Travel document numberA0003900Germany

Other names16

Also known as16

Khalil Ibrahim JASSEMAL ZAFIRI, Khalil IbrahimKhalil Ibrahim MohammadКалил Ибрахим Ал ЗафириKhalil Ibrahim Al ZafiriИбрахим Мохамед КалилKhalil Ibrahim JassemКалилMOHAMMAD, Khalil IbrahimКалил Ибрахим МохаммадJASSEM, Khalil IbrahimКалил Ибрахим ЯссемKhalil Ibrahim AL ZAFIRIKHALIL, Ibrahim MohamedIbrahim Mohamed KHALILIbrahim Mohamed Khalil

Addresses5

  • Frankenthal prison, Germany

  • затворът Франкентал, Германия

  • Refugee shelter Alte Ziegelei Mainz 55128 Germany

  • 55118 Mainz

  • Refugee shelter Alte Ziegelei, 55128 Mainz

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