Ibrahim Mohamed KHALIL
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Dec 5, 2005
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- Khalil Ibrahim JASSEM
- Khalil Ibrahim MOHAMMAD
- Khalil Ibrahim AL ZAFIRI
Addresses
- Refugee shelter Alte Ziegelei Mainz 55128 Germany
Identifiers
- Travel Document Number: A0003900 (Germany)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
Temporary suspension of deportation No. T04338017, expired 08 May 2013, issued by Alien's Office of the city of Mainz