SDN list · entry 9593
KHALIL Ibrahim Mohamed
Yes. KHALIL Ibrahim Mohamed is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 9593, added on December 5, 2005. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | December 5, 2005 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| JASSEM Khalil Ibrahim | A.K.A. | strong |
| MOHAMMAD Khalil Ibrahim | A.K.A. | strong |
| AL ZAFIRI Khalil Ibrahim | A.K.A. | strong |
| KHALIL Ibrahim Mohamed | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Travel Document Number | A0003900 | Germany |
Details published by OFAC
| Date of birth | July 2, 1975May 2, 1972July 3, 1975January 1, 1972 to December 31, 1972 |
|---|---|
| Place of birth | Baghdad, IraqDayr Az-Zawr, Syria |
| Nationality | Syria |
| Address | Refugee shelter Alte Ziegelei, Mainz, 55128, Germany |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)