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KHALIL Ibrahim Mohamed

Sanctioned
AL ZAFIRI Khalil Ibrahim
Type
person
Subtype
Country
Germany
Date of birth
1975-07-02; 1972-05-02; 1975-07-03; 1972-01-01; 1972-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
9593
Asset freeze
2005-12-05activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

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

  • MOHAMMAD Khalil IbrahimAlias
    OFAC ↗
    Record provenance
    ID
    9593
    SHA-256
    5f99aa407850434d2c5ddee47259a7f0835ef9b133e7af2682d0070728cdb503
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHALIL Ibrahim MohamedPrimary name
    OFAC ↗
    Record provenance
    ID
    9593
    SHA-256
    5f99aa407850434d2c5ddee47259a7f0835ef9b133e7af2682d0070728cdb503
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL ZAFIRI Khalil IbrahimAlias
    OFAC ↗
    Record provenance
    ID
    9593
    SHA-256
    5f99aa407850434d2c5ddee47259a7f0835ef9b133e7af2682d0070728cdb503
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JASSEM Khalil IbrahimAlias
    OFAC ↗
    Record provenance
    ID
    9593
    SHA-256
    5f99aa407850434d2c5ddee47259a7f0835ef9b133e7af2682d0070728cdb503
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • A0003900TRAVEL_DOCUMENT_NUMBER
    Country: Germany
    OFAC ↗
    Record provenance
    ID
    9593
    SHA-256
    1e7e0f0701043661b812d1d15097c11fa6283ae5fb5147a31e1f54deffab3c17
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9593OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    9593
    SHA-256
    1e7e0f0701043661b812d1d15097c11fa6283ae5fb5147a31e1f54deffab3c17
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1975-07-02; 1972-05-02; 1975-07-03; 1972-01-01; 1972-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Baghdad, Iraq; Dayr Az-Zawr, SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • GermanyResidence
    OFAC ↗
    Record provenance
    ID
    9593
    SHA-256
    5f99aa407850434d2c5ddee47259a7f0835ef9b133e7af2682d0070728cdb503
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)