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Khalil Muhammad 'Azzam

Sanctioned entity

Khalil Muhammad 'Azzam is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'AZZAM, Khalil Muhammad · KHALIL MUHAMMAD 'AZZAM · Khalil Muhammad 'Azzam				[sources]
Other name	KHALIL MOHAMMED AZZAM · KHALIL MOUHAMAD AZAM · KHALIL MUHAMMAD KHALIL 'AZZAM · Khalil Mohammed Azzam · Khalil Mouhamad Azam · 2 more...				[sources]
Birth date	1968-01-01				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
Country	Lebanon				[sources]
First name	KHALIL MUHAMMAD · Khalil · خليل				[sources]
Last name	'AZZAM · 'Azzam · Azam · Azzam · عزام				[sources]
Middle name	Mohammed · Mouhamad · Muhammad · Muhammad Khalil · محمد خليل				[sources]
Registration number	`HKQ1DSNYHVR7`				[sources]
Address	TRIPOLI, LBN · Tripoli				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-04-12

Relationships

Address
Full address	Country
Tripoli	Lebanon

Linked to
Object	Role	Start date	End date
Hamas	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-04-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtqy8s · ofac-48241

For experts: raw data explorer

Factsheet Data sources

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