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3 SapherCheck records found for Person Khalil ibrahim mohammad

Alias	KHALIL IBRAHIM AL ZAFIRI KHALIL IBRAHIM MOHAMMAD KHALIL IBRAHIM AL ZAFIRI KHALIL IBRAHIM AL ZAFIRI KHALIL IBRAHIM JASSEM KHALIL IBRAHIM MOHAMMAD Ибрахим Мохамед Калил KHALIL IBRAHIM JASSEM Калил Ибрахим Ал Зафири Калил ابراهيم محمد خليل MOHAMED KHALIL KHALIL IBRAHIM MOHAMMAD Калил Ибрахим Яссем Калил Ибрахим Мохаммад KHALIL IBRAHIM JASSEM
ID Number	A0003900 T04338017
Profile Type	PERSON
Name	KHALIL KHALIL IBRAHIM AL ZAFIRI KHALIL, IBRAHIM MOHAMED IBRAHIM MOHAMED KHALIL IBRAHIM MOHAMED KHALIL KHALIL IBRAHIM JASSEM KHALIL IBRAHIM AL-ZAHIRI IBRAHIM MOHAMED KHALIL KHALIL IBRAHIM MOHAMMAD
First Name	Ибрахим KHALIL IBRAHIM MOHAMED IBRAHIM MOHAMED KHALIL IBRAHIM ابراهيم محمد خليل IBRAHIM
Last Name	KHALIL JASSEM AL ZAFIRI MOHAMMAD Калил KHALIL
Country	GERMANY
Nationality	IRAQ SYRIA GERMANY
Birth Date	1975-07-02 1975-07-03 1975-05-02 1972-05-02
Birth-Place	MOSUL, IRAQ ; BAGHDAD, IRAQ Мосул, Ирак ; Багдад, Ирак MOSUL, IRAQ DAYR AZ-ZAWR, SYRIAN ARAB REPUBLIC DAYR AZ-ZAWR, SYRIA BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-12-05
Modified At	2020-03-25
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	55118 MAINZ, DEU FRANKENTHAL PRISON, GERMANY затворът Франкентал, Германия REFUGEE SHELTER ALTE ZIEGELEI, 55128 MAINZ
Topics	SANCTIONED ENTITY
Notes	PASSPORT NO.: GERMAN TRAVEL DOCUMENT ("REISEAUSWEISE") A 0003900 TEMPORARY SUSPENSION OF DEPORTATION NO. T04338017, EXPIRED 08 MAY 2013, ISSUED BY ALIEN'S OFFICE OF THE CITY OF MAINZ SENTENCED TO 7 YEARS OF IMPRISONMENT IN GERMANY ON 6 DEC 2007. RELEASED ON 30 DEC 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. AVAILABLE. Паспорт №: германски документ за пътуване ("REISEAUSWEISE") A 0003900
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9593 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16187 Start Date: 2013-10-10 2013-09-14 2015-12-17 2019-05-01 End Date: 2020-03-24 Listing Date: 2019-05-15 2013-09-13 2015-12-17 2013-10-09 Country: Switzerland Entity: NK-jjvRk2rvUkmqnWmPLq5AVc Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.M.206.05. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9593 Country: United States Entity: NK-jjvRk2rvUkmqnWmPLq5AVc Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PND0 Listing Date: 2005-12-05 Country: United States Entity: NK-jjvRk2rvUkmqnWmPLq5AVc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. KHALIL IBRAHIM AL ZAFIRI

Alias	IBRAHIM MOHAMED KHALIL KHALIL IBRAHIM MOHAMMAD KHALIL IBRAHIM JASSEM
Profile Type	PERSON
Name	KHALIL IBRAHIM AL ZAFIRI
First Name	KHALIL IBRAHIM
Last Name	AL ZAFIRI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-12-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PND2 Listing Date: 2005-12-05 Country: United States Entity: usgsa-s4mr3pnd2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. KHALIL IBRAHIM JASSEM

Alias	KHALIL IBRAHIM AL ZAFIRI IBRAHIM MOHAMED KHALIL KHALIL IBRAHIM MOHAMMAD
Profile Type	PERSON
Name	KHALIL IBRAHIM JASSEM
First Name	KHALIL IBRAHIM
Last Name	JASSEM
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-12-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R6JS Listing Date: 2005-12-05 Country: United States Entity: usgsa-s4mr3r6js Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view