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Sanctions
Database freshness: 2026-08-14
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KI
KHALIL Ibrahim Mohamed
Sanctioned
AL ZAFIRI Khalil Ibrahim
Type
person
Subtype
Country
Germany
Date of birth
1975-07-02; 1972-05-02; 1975-07-03; 1972-01-01; 1972-12-31
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
9593
Asset freeze
2005-12-05
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
