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Ibrahim Mohamed Khalil

Sanctioned entity
TypePerson[sources]
NameIBRAHIM MOHAMED KHALIL · Ibrahim Mohamed KHALIL · Ibrahim Mohamed Khalil · KHALIL, Ibrahim Mohamed · Khalil · 4 more...[sources]
Other nameKHALIL IBRAHIM AL ZAFIRI · KHALIL IBRAHIM JASSEM · KHALIL IBRAHIM MOHAMMAD · Khalil Ibrahim AL ZAFIRI · Khalil Ibrahim Al Zafiri · 10 more...[sources]
Birth date · · · [sources]
Place of birthBaghdad, Iraq · Dayr Az-Zawr, Syria · Dayr Az-Zawr, Syrian Arab Republic · Mosul, Iraq · Mosul, Iraq ; Baghdad, Iraq · 1 more...[sources]
NationalityGermany · Syria[sources]
CountryGermany[sources]
CitizenshipIraq[sources]
Country of birthIraq · Syria[sources]
First nameIBRAHIM MOHAMED · Ibrahim · Ibrahim Mohamed · Khalil · Khalil Ibrahim · 2 more...[sources]
ID NumberA0003900 · T04338017[sources]
Last nameAL ZAFIRI · JASSEM · KHALIL · Khalil · MOHAMMAD · 1 more...[sources]
Passport numberA 0003900[sources]
PatronymicAl Zafiri · Ibrahim · Jassem · Mohamed Khalil · Mohammad · 1 more...[sources]
Second nameMohamed · Мохамед[sources]
Address55118 MAINZ, DEU · Frankenthal prison, Germany · Refugee shelter Alte Ziegelei, 55128 Mainz · затворът Франкентал, Германия[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

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

— Bulgarian Persons of Interest non-official source,

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

— Bulgarian Persons of Interest non-official source,

Sentenced to 7 years of imprisonment in Germany on 6 Dec 2007. Released on 30 Dec 2012. Photo and fingerprints available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. available.

— Swiss SECO Sanctions/Embargoes,

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

— US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-9593 · omnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e · usgsa-s4mr3pnd0 · ch-seco-16187

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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