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Khalil Muhammad 'Azzam

Sanctioned entity
Khalil Muhammad 'Azzam is subject to sanctions. See the individual program listings below.
TypePerson[sources]
Name'AZZAM, Khalil Muhammad · KHALIL MUHAMMAD 'AZZAM · Khalil Muhammad 'Azzam[sources]
Other nameKhalil Mohammed Azzam · Khalil Mouhamad Azam · Khalil Muhammad Khalil 'Azzam · خليل محمد خليل عزام[sources]
Birth date[sources]
Gendermale[sources]
NationalityPalestinian Territories[sources]
CountryLebanon[sources]
First nameKHALIL MUHAMMAD · Khalil · خليل[sources]
Last name'AZZAM · 'Azzam · Azam · Azzam · عزام[sources]
Middle nameMohammed · Mouhamad · Muhammad · Muhammad Khalil · محمد خليل[sources]
Registration numberHKQ1DSNYHVR7[sources]
AddressTRIPOLI, LBN · Tripoli[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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 Exclusions115,280

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