# Ibrahim Mohamed KHALIL

> **OFAC-sanctioned person** · program: **US-TERR** · country: DE;SY

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

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

## Key facts

- **OFAC UID:** 760829637
- **Primary name:** Ibrahim Mohamed KHALIL
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** DE;SY
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=760829637

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 760829637. Retrieved via AI Analytics 2026-06-25 from https://api.ai-analytics.org/sanction/760829637. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Ibrahim%20Mohamed%20KHALIL) · CC0 1.0*
