Removed: Khalil Ibrahim al-ZahiriHistorical record: last active at 03.04.2020 07:05
List
Historical record: last active at 03.04.2020 07:05
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | TAQA |
| Listed (1) | 19.01.2016 |
| Decision links (1) | 19.01.2016, European Union's sanctions document (EN) Download 1.02 € |
| Remark | Photo and fingerprints available for inclusion in the INTERPOL-UN Security Council Special Notice |
Names (6)
| Full name/Name | Khalil Ibrahim Jassem |
|---|
| Full name/Name | Khalil Ibrahim Mohammad |
|---|
| Full name/Name | Khalil Ibrahim Al Zafiri |
|---|
| Full name/Name | Khalil |
|---|
| Full name/Name | Khalil Ibrahim al-Zahiri |
|---|
| Last name/Name | Mohamed Khalil |
|---|---|
| First name/Name | Ibrahim |
| Full name/Name | Ibrahim Mohamed Khalil |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
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 (4)
| Birthdate | |
|---|---|
| Place | Baghdad |
| Country | Iraq |
| Birthdate | |
|---|---|
| Place | Dayr Az-Zawr |
| Country | Syrian Arab Republic |
| Birthdate | |
|---|---|
| Place | Mosul |
| Country | Iraq |
| Birthdate | |
|---|---|
| Place |
Identification documents (1)
| Type | Other identification number: T04338017 |
|---|---|
| Country | Country not specified |
Historical data
No records
Updated: 05.05.2025. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.