Ibrahim Mohamed KHALIL
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | Temporary suspension of deportation No. T04338017, expired 08 May 2013, issued by Alien's Office of the city of Mainz |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | KHALIL |
|---|---|
| First name/Name | Ibrahim Mohamed |
| Full name/Name | Ibrahim Mohamed KHALIL |
| Type | Name |
| Last name/Name | JASSEM |
|---|---|
| First name/Name | Khalil Ibrahim |
| Full name/Name | Khalil Ibrahim JASSEM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOHAMMAD |
|---|---|
| First name/Name | Khalil Ibrahim |
| Full name/Name | Khalil Ibrahim MOHAMMAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL ZAFIRI |
|---|---|
| First name/Name | Khalil Ibrahim |
| Full name/Name | Khalil Ibrahim AL ZAFIRI |
| Type | Alias |
| Quality | Strong |
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 (6)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Baghdad, Iraq |
|---|---|
| Country | Iraq |
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Dayr Az-Zawr, Syria |
|---|---|
| Country | Syrian Arab Republic |
Identification documents (2)
| Type | Travel Document Number: A0003900 |
|---|---|
| Country | Germany |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 09.05.2025. 22:15
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