Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IBRAHIM MOHAMED KHALIL · Ibrahim Mohamed KHALIL · Ibrahim Mohamed Khalil · KHALIL, Ibrahim Mohamed · Khalil · | [sources] | |||
Other name | KHALIL IBRAHIM AL ZAFIRI · KHALIL IBRAHIM JASSEM · KHALIL IBRAHIM MOHAMMAD · Khalil Ibrahim AL ZAFIRI · Khalil Ibrahim Al Zafiri · | [sources] | |||
Birth date | · · · | [sources] | |||
Place of birth | Baghdad, Iraq · Dayr Az-Zawr, Syria · Dayr Az-Zawr, Syrian Arab Republic · Mosul, Iraq · Mosul, Iraq ; Baghdad, Iraq · | [sources] | |||
Nationality | Germany · Iraq · Syria | [sources] | |||
Country | Germany | [sources] | |||
Country of birth | Iraq · Syria | [sources] | |||
First name | IBRAHIM MOHAMED · Ibrahim · Ibrahim Mohamed · Khalil · Khalil Ibrahim · | [sources] | |||
ID Number | A0003900 · T04338017 | [sources] | |||
Last name | AL ZAFIRI · JASSEM · KHALIL · Khalil · MOHAMMAD · | [sources] | |||
Passport number | A 0003900 | [sources] | |||
Patronymic | Al Zafiri · Ibrahim · Jassem · Mohamed Khalil · Mohammad · | [sources] | |||
Second name | Mohamed · Мохамед | [sources] | |||
Address | 55118 MAINZ, DEU · Frankenthal prison, Germany · Refugee shelter Alte Ziegelei, 55128 Mainz · затворът Франкентал, Германия | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
ch-seco-16187
· usgsa-s4mr3pnd0
· omnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
· ofac-9593
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Refugee shelter Alte Ziegelei, 55128 Mainz · Refugee shelter Alte Ziegelei, 55128 Mainz, Germany | Germany |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
T04338017 | Germany | other | - | ||
A0003900 | Germany | Travel Document Number | - | - |