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'AZZAM, Khalil Muhammad

Sanctioned entity

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

Type	Person				[sources]
Name	'AZZAM, Khalil Muhammad · Khalil Muhammad 'Azzam				[sources]
Other name	Khalil Mohammed Azzam · Khalil Mouhamad Azam · Khalil Muhammad Khalil 'Azzam · خليل محمد خليل عزام				[sources]
Birth date	1968-01-01				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
Country	Lebanon				[sources]
First name	Khalil · خليل				[sources]
Last name	'Azzam · Azam · Azzam · عزام				[sources]
Address	Tripoli				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-12	Last checked	2024-05-03	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)4,415

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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