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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JASSEM Khalil Ibrahim

Date of Birth: 1975-07-02

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/9593
uid: 9593
firstName: Ibrahim Mohamed
lastName: KHALIL
sdnType: Individual
remarks: Temporary suspension of deportation No. T04338017, expired 08 May 2013, issued by Alien's Office of the city of Mainz
programList/program: SDGT
idList/id[4251]/uid: 4251
idList/id[4251]/idType: Travel Document Number
idList/id[4251]/idNumber: A0003900
idList/id[4251]/idCountry: Germany
idList/id[186260]/uid: 186260
idList/id[186260]/idType: Secondary sanctions risk:
idList/id[186260]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[9042]/uid: 9042
akaList/aka[9042]/type: a.k.a.
akaList/aka[9042]/category: strong
akaList/aka[9042]/lastName: JASSEM
akaList/aka[9042]/firstName: Khalil Ibrahim
akaList/aka[9043]/uid: 9043
akaList/aka[9043]/type: a.k.a.
akaList/aka[9043]/category: strong
akaList/aka[9043]/lastName: MOHAMMAD
akaList/aka[9043]/firstName: Khalil Ibrahim
akaList/aka[9044]/uid: 9044
akaList/aka[9044]/type: a.k.a.
akaList/aka[9044]/category: strong
akaList/aka[9044]/lastName: AL ZAFIRI
akaList/aka[9044]/firstName: Khalil Ibrahim
addressList/address[24835]/uid: 24835
addressList/address[24835]/address1: Refugee shelter Alte Ziegelei
addressList/address[24835]/city: Mainz
addressList/address[24835]/postalCode: 55128
addressList/address[24835]/country: Germany
nationalityList/nationality[14843]/uid: 14843
nationalityList/nationality[14843]/country: Syria
nationalityList/nationality[14843]/mainEntry: true
dateOfBirthList/dateOfBirthItem[4632]/uid: 4632
dateOfBirthList/dateOfBirthItem[4632]/dateOfBirth: 02 Jul 1975
dateOfBirthList/dateOfBirthItem[4632]/mainEntry: true
dateOfBirthList/dateOfBirthItem[4636]/uid: 4636
dateOfBirthList/dateOfBirthItem[4636]/dateOfBirth: 02 May 1972
dateOfBirthList/dateOfBirthItem[4636]/mainEntry: false
dateOfBirthList/dateOfBirthItem[4637]/uid: 4637
dateOfBirthList/dateOfBirthItem[4637]/dateOfBirth: 03 Jul 1975
dateOfBirthList/dateOfBirthItem[4637]/mainEntry: false
dateOfBirthList/dateOfBirthItem[4638]/uid: 4638
dateOfBirthList/dateOfBirthItem[4638]/dateOfBirth: 1972
dateOfBirthList/dateOfBirthItem[4638]/mainEntry: false
placeOfBirthList/placeOfBirthItem[4639]/uid: 4639
placeOfBirthList/placeOfBirthItem[4639]/placeOfBirth: Baghdad, Iraq
placeOfBirthList/placeOfBirthItem[4639]/mainEntry: false
placeOfBirthList/placeOfBirthItem[14842]/uid: 14842
placeOfBirthList/placeOfBirthItem[14842]/placeOfBirth: Dayr Az-Zawr, Syria
placeOfBirthList/placeOfBirthItem[14842]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JASSEM Khalil Ibrahim

Date of Birth: 1972-05-02

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/9593
uid: 9593
firstName: Ibrahim Mohamed
lastName: KHALIL
sdnType: Individual
remarks: Temporary suspension of deportation No. T04338017, expired 08 May 2013, issued by Alien's Office of the city of Mainz
programList/program: SDGT
idList/id[4251]/uid: 4251
idList/id[4251]/idType: Travel Document Number
idList/id[4251]/idNumber: A0003900
idList/id[4251]/idCountry: Germany
idList/id[186260]/uid: 186260
idList/id[186260]/idType: Secondary sanctions risk:
idList/id[186260]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[9042]/uid: 9042
akaList/aka[9042]/type: a.k.a.
akaList/aka[9042]/category: strong
akaList/aka[9042]/lastName: JASSEM
akaList/aka[9042]/firstName: Khalil Ibrahim
akaList/aka[9043]/uid: 9043
akaList/aka[9043]/type: a.k.a.
akaList/aka[9043]/category: strong
akaList/aka[9043]/lastName: MOHAMMAD
akaList/aka[9043]/firstName: Khalil Ibrahim
akaList/aka[9044]/uid: 9044
akaList/aka[9044]/type: a.k.a.
akaList/aka[9044]/category: strong
akaList/aka[9044]/lastName: AL ZAFIRI
akaList/aka[9044]/firstName: Khalil Ibrahim
addressList/address[24835]/uid: 24835
addressList/address[24835]/address1: Refugee shelter Alte Ziegelei
addressList/address[24835]/city: Mainz
addressList/address[24835]/postalCode: 55128
addressList/address[24835]/country: Germany
nationalityList/nationality[14843]/uid: 14843
nationalityList/nationality[14843]/country: Syria
nationalityList/nationality[14843]/mainEntry: true
dateOfBirthList/dateOfBirthItem[4632]/uid: 4632
dateOfBirthList/dateOfBirthItem[4632]/dateOfBirth: 02 Jul 1975
dateOfBirthList/dateOfBirthItem[4632]/mainEntry: true
dateOfBirthList/dateOfBirthItem[4636]/uid: 4636
dateOfBirthList/dateOfBirthItem[4636]/dateOfBirth: 02 May 1972
dateOfBirthList/dateOfBirthItem[4636]/mainEntry: false
dateOfBirthList/dateOfBirthItem[4637]/uid: 4637
dateOfBirthList/dateOfBirthItem[4637]/dateOfBirth: 03 Jul 1975
dateOfBirthList/dateOfBirthItem[4637]/mainEntry: false
dateOfBirthList/dateOfBirthItem[4638]/uid: 4638
dateOfBirthList/dateOfBirthItem[4638]/dateOfBirth: 1972
dateOfBirthList/dateOfBirthItem[4638]/mainEntry: false
placeOfBirthList/placeOfBirthItem[4639]/uid: 4639
placeOfBirthList/placeOfBirthItem[4639]/placeOfBirth: Baghdad, Iraq
placeOfBirthList/placeOfBirthItem[4639]/mainEntry: false
placeOfBirthList/placeOfBirthItem[14842]/uid: 14842
placeOfBirthList/placeOfBirthItem[14842]/placeOfBirth: Dayr Az-Zawr, Syria
placeOfBirthList/placeOfBirthItem[14842]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JASSEM Khalil Ibrahim

Date of Birth: 1975-07-03

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/9593
uid: 9593
firstName: Ibrahim Mohamed
lastName: KHALIL
sdnType: Individual
remarks: Temporary suspension of deportation No. T04338017, expired 08 May 2013, issued by Alien's Office of the city of Mainz
programList/program: SDGT
idList/id[4251]/uid: 4251
idList/id[4251]/idType: Travel Document Number
idList/id[4251]/idNumber: A0003900
idList/id[4251]/idCountry: Germany
idList/id[186260]/uid: 186260
idList/id[186260]/idType: Secondary sanctions risk:
idList/id[186260]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[9042]/uid: 9042
akaList/aka[9042]/type: a.k.a.
akaList/aka[9042]/category: strong
akaList/aka[9042]/lastName: JASSEM
akaList/aka[9042]/firstName: Khalil Ibrahim
akaList/aka[9043]/uid: 9043
akaList/aka[9043]/type: a.k.a.
akaList/aka[9043]/category: strong
akaList/aka[9043]/lastName: MOHAMMAD
akaList/aka[9043]/firstName: Khalil Ibrahim
akaList/aka[9044]/uid: 9044
akaList/aka[9044]/type: a.k.a.
akaList/aka[9044]/category: strong
akaList/aka[9044]/lastName: AL ZAFIRI
akaList/aka[9044]/firstName: Khalil Ibrahim
addressList/address[24835]/uid: 24835
addressList/address[24835]/address1: Refugee shelter Alte Ziegelei
addressList/address[24835]/city: Mainz
addressList/address[24835]/postalCode: 55128
addressList/address[24835]/country: Germany
nationalityList/nationality[14843]/uid: 14843
nationalityList/nationality[14843]/country: Syria
nationalityList/nationality[14843]/mainEntry: true
dateOfBirthList/dateOfBirthItem[4632]/uid: 4632
dateOfBirthList/dateOfBirthItem[4632]/dateOfBirth: 02 Jul 1975
dateOfBirthList/dateOfBirthItem[4632]/mainEntry: true
dateOfBirthList/dateOfBirthItem[4636]/uid: 4636
dateOfBirthList/dateOfBirthItem[4636]/dateOfBirth: 02 May 1972
dateOfBirthList/dateOfBirthItem[4636]/mainEntry: false
dateOfBirthList/dateOfBirthItem[4637]/uid: 4637
dateOfBirthList/dateOfBirthItem[4637]/dateOfBirth: 03 Jul 1975
dateOfBirthList/dateOfBirthItem[4637]/mainEntry: false
dateOfBirthList/dateOfBirthItem[4638]/uid: 4638
dateOfBirthList/dateOfBirthItem[4638]/dateOfBirth: 1972
dateOfBirthList/dateOfBirthItem[4638]/mainEntry: false
placeOfBirthList/placeOfBirthItem[4639]/uid: 4639
placeOfBirthList/placeOfBirthItem[4639]/placeOfBirth: Baghdad, Iraq
placeOfBirthList/placeOfBirthItem[4639]/mainEntry: false
placeOfBirthList/placeOfBirthItem[14842]/uid: 14842
placeOfBirthList/placeOfBirthItem[14842]/placeOfBirth: Dayr Az-Zawr, Syria
placeOfBirthList/placeOfBirthItem[14842]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV