United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Alden Khaldun Khamis ZakariaPrimary nameOFAC ↗
Record provenance
- ID
- 58198
- SHA-256
- 816cbc3d1224d148b32b586b54205afabf7848d93ac63ce6fde364762c3a2013
- Snapshot
- 48728df2-d776-4ae1-aae2-a6907682de3a
- Snapshot SHA-256
- 2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
- Retrieved
- 2026-07-24 03:06 UTC
- خلدون الدن خميس زكرياAliasOFAC ↗
Record provenance
- ID
- 58198
- SHA-256
- 816cbc3d1224d148b32b586b54205afabf7848d93ac63ce6fde364762c3a2013
- Snapshot
- 48728df2-d776-4ae1-aae2-a6907682de3a
- Snapshot SHA-256
- 2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
- Retrieved
- 2026-07-24 03:06 UTC
Identifiers
- 58198OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 58198
- SHA-256
- 1e8b44b0406cea72c49d6b82634749287a0fa14eec8eecfa5c54d0727df1eb9b
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 905337655NATIONAL_IDCountry: PalestinianOFAC ↗
Record provenance
- ID
- 58198
- SHA-256
- 1e8b44b0406cea72c49d6b82634749287a0fa14eec8eecfa5c54d0727df1eb9b
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1980-07-19Birth dateSource not recordedOriginal record not linked
Countries and roles
- TurkeyResidenceOFAC ↗
Record provenance
- ID
- 58198
- SHA-256
- 816cbc3d1224d148b32b586b54205afabf7848d93ac63ce6fde364762c3a2013
- Snapshot
- 48728df2-d776-4ae1-aae2-a6907682de3a
- Snapshot SHA-256
- 2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
- Retrieved
- 2026-07-24 03:06 UTC