Lists of sanctions
3.17.141.193
10.05.2025 23:42:20

Ezedin Abdel Aziz KHALIL

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark ethnicity Kurdish
Date of publication 31.12.2019

Names (5)

Last name/Name KHALIL
First name/Name Ezedin Abdel Aziz
Full name/Name Ezedin Abdel Aziz KHALIL
Type Name
Last name/Name KHALIL
First name/Name Izz al-Din Abd al-Farid
Full name/Name Izz al-Din Abd al-Farid KHALIL
Type Alias
Quality Strong
Last name/Name AL-SURI
First name/Name Yasin
Full name/Name Yasin AL-SURI
Type Alias
Quality Strong
Last name/Name AL-SURI
First name/Name Yaseen
Full name/Name Yaseen AL-SURI
Type Alias
Quality Strong
Last name/Name AL-ABADIN
First name/Name Zayn
Full name/Name Zayn AL-ABADIN
Type Alias
Quality Strong

Citizenships (1)

Country Syrian Arab Republic

Birth data (2)

Birthdate
Place al-Qamishli, Syria
Country Syrian Arab Republic

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: 10.05.2025. 23:15
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