Ibrahim Mohamed KHALIL OFAC sanctioned

Person · DE;SY · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 760829637
Type: Person
Sanctions program: US-TERR
Country: DE;SY
Aliases tracked: 3

Aliases / AKAs

Khalil Ibrahim AL ZAFIRI (a.k.a.)
Khalil Ibrahim JASSEM (a.k.a.)
Khalil Ibrahim MOHAMMAD (a.k.a.)

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