Removed: IBRAHIM MOHAMED KHALILHistorical record: last active at 25.03.2020 07:05
List
Historical record: last active at 25.03.2020 07:05
Type
Individual
List name
United Nations consolidated
Programs (1)
Al-Qaida
Listed (1)
06.12.2005
Remark
Sentenced to 7 years of imprisonment in Germany on 6 Dec. 2007. Released on 30 December 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Names (7)
First name/Name
IBRAHIM
Second name/Name
MOHAMED KHALIL
Full name/Name
IBRAHIM MOHAMED KHALIL
Type
Name
First name/Name
Khalil Ibrahim Jassem
Full name/Name
Khalil Ibrahim Jassem
Type
Alias
Quality
Good
First name/Name
ابراهيم محمد خليل
Full name/Name
ابراهيم محمد خليل
Type
Original script
First name/Name
Khalil Ibrahim Mohammad
Full name/Name
Khalil Ibrahim Mohammad
Type
Alias
Quality
Good
First name/Name
Khalil
Full name/Name
Khalil
Type
Alias
Quality
Good
First name/Name
Khalil Ibrahim Al Zafiri
Full name/Name
Khalil Ibrahim Al Zafiri
Type
Alias
Quality
Good
Remark
born 1972
First name/Name
Khalil Ibrahim al-Zahiri
Full name/Name
Khalil Ibrahim al-Zahiri
Type
Alias
Quality
Good
Addresses (1)
Street
Refugee shelter Alte Ziegelei
City
Mainz
Country
Germany
Postal code
5
Full address
Refugee shelter Alte Ziegelei, Mainz, 55128, Germany
Birth data (2)
Place
Dayr Az-Zawr
Country
Syrian Arab Republic
Birthdate
Identification documents (1)
Type
Passport: Temporary suspension of deportation number T04338017
Remark
issued by Alien’s Office of the City of Mainz, expired on 8 May
2013
Historical data
No records
Updated: 04.05.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
