Lists of sanctions
3.147.48.161
05.05.2025 05:15:49

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. 04:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.