Khalil Muhammad 'Azzam

Sanctioned entity

Born 1 Jan 1968 (58 years old),Palestine. Named in 5 sanctions listings.

Screen this subject

Summary

(also Khalil Mohammed AZZAM, Khalil Mouhamad AZAM, Khalil Muhammad Khalil 'AZZAM)

(also Khalil Muhammad 'AZZAM)

Sanctions and listings5

Listed
30 Oct 2024
Effective
12 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
12 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Oct 2024
Effective
12 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Apr 2024
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
Executive Order 13224 (Terrorism)
Programme US-TERRReference 48241treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
12 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Other names11

Also known as11

Khalil Mouhamad Azam'AZZAM, Khalil Muhammad KhalilKhalil Muhammad Khalil 'AzzamAZAM, Khalil Mouhamadخليل محمد خليل عزامKhalil Mohammed AzzamAZZAM, Khalil Mohammed'AZZAM, Khalil MuhammadKhalil Muhammad Khalil 'AZZAMKhalil Mohammed AZZAMKhalil Mouhamad AZAM

Addresses2

Tripoli
Tripoli Lebanon

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