OFAC UID 9593 · SDN · Individual
Ibrahim Mohamed KHALIL
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Dec 5, 2005
Also known as
- Khalil Ibrahim JASSEM · a.k.a.
- Khalil Ibrahim MOHAMMAD · a.k.a.
- Khalil Ibrahim AL ZAFIRI · a.k.a.
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