Removed: IBRAHIM MOHAMED KHALIL - Sanctions record
3.147.61.19
04.05.2025 14:43:53
Removed: IBRAHIM MOHAMED KHALIL - Sanctions record

Removed: IBRAHIM MOHAMED KHALILHistorical record: last active at 25.03.2020 07:05

List

Historical record: last active at 25.03.2020 07:05

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 06.12.2005
Remark Sentenced to 7 years of imprisonment in Germany on 6 Dec. 2007. Released on 30 December 2012. Photo and fingerprints available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (7)

First name/Name IBRAHIM
Second name/Name MOHAMED KHALIL
Full name/Name IBRAHIM MOHAMED KHALIL
Type Name
First name/Name Khalil Ibrahim Jassem
Full name/Name Khalil Ibrahim Jassem
Type Alias
Quality Good
First name/Name ابراهيم محمد خليل
Full name/Name ابراهيم محمد خليل
Type Original script
First name/Name Khalil Ibrahim Mohammad
Full name/Name Khalil Ibrahim Mohammad
Type Alias
Quality Good
First name/Name Khalil
Full name/Name Khalil
Type Alias
Quality Good
First name/Name Khalil Ibrahim Al Zafiri
Full name/Name Khalil Ibrahim Al Zafiri
Type Alias
Quality Good
Remark born 1972
First name/Name Khalil Ibrahim al-Zahiri
Full name/Name Khalil Ibrahim al-Zahiri
Type Alias
Quality Good

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 (2)

Place Dayr Az-Zawr
Country Syrian Arab Republic
Birthdate

Identification documents (1)

Type Passport: Temporary suspension of deportation number T04338017
Remark issued by Alien’s Office of the City of Mainz, expired on 8 May 2013

Historical data

No records
Updated: 04.05.2025. 14:15
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