Entity record
Ibrahim Mohamed KHALILPerson
Ibrahim Mohamed KHALIL appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- Khalil Ibrahim JASSEM
- Khalil Ibrahim MOHAMMAD
- Khalil Ibrahim AL ZAFIRI
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: Temporary suspension of deportation No. T04338017, expired 08 May 2013, issued by Alien's Office of the city of Mainz (official source)
Key properties
- Date of birth
- Place of birth
- Baghdad, Iraq; Dayr Az-Zawr, Syria
Identifiers
- Travel Document Number
- A0003900
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Refugee shelter Alte Ziegelei, Mainz, 55128Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ibrahim Mohamed KHALIL. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ibrahim-mohamed-khalil-nk7fd4cb67/
Machine-readable export (FTM + lineage): /people/ibrahim-mohamed-khalil-nk7fd4cb67/entity.json