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. 06:16
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