Lists of sanctions
18.191.5.237
30.04.2025 04:06:08

Khalil Muhammad 'AZZAM

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HAMAS)
Date of publication 12.04.2024

Names (4)

Last name/Name 'AZZAM
First name/Name Khalil Muhammad
Full name/Name Khalil Muhammad 'AZZAM
Type Name
Last name/Name 'AZZAM
First name/Name Khalil Muhammad Khalil
Full name/Name Khalil Muhammad Khalil 'AZZAM
Type Alias
Quality Strong
Last name/Name AZAM
First name/Name Khalil Mouhamad
Full name/Name Khalil Mouhamad AZAM
Type Alias
Quality Strong
Last name/Name AZZAM
First name/Name Khalil Mohammed
Full name/Name Khalil Mohammed AZZAM
Type Alias
Quality Strong

Citizenships (1)

Country Palestinian Territory, Occupie

Addresses (1)

City Tripoli
Country Lebanon
Full address Tripoli, Lebanon

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 30.04.2025. 03:16
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