KHALIL, Ibrahim Mohamed SDN — Treasury

Specially Designated Nationals List · Individual · DE · view upstream ↗

Why on the list

Temporary suspension of deportation No. T04338017, expired 08 May 2013, issued by Alien's Office of the city of Mainz

Programs

SDGT

Key facts

CSL entity number: 9593
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: DE
Aliases tracked: 3

Aliases / AKAs

JASSEM, Khalil Ibrahim
MOHAMMAD, Khalil Ibrahim
AL ZAFIRI, Khalil Ibrahim

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