Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

KHALIL, Ibrahim Mohamed

● Active Sanction | Registry ID: 9593 | Last Updated: 2005-12-05

Sanctions Basis

Programs SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Birthdate 02 Jul 1975
Birthdate 02 May 1972
Birthdate 03 Jul 1975
Birthdate 1972
Place of Birth Baghdad, Iraq
Place of Birth Dayr Az-Zawr, Syria
Nationality Country Syria
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • Travel Document Number:
    A0003900

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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