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. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
