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Individual10 sanctions listsSyria

Khaleel Zaghraybeh

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Khaleel Zaghraybeh
Entity Type
Individual (Person)
Countries
Syria
OpenSanctions ID
NK-3eB2hyv7Ah5sdBGUnGvkPC
Date of Birth
Feb 4, 1955
Gender
male
Position
Brigadier
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Khaleel Zaghraybeh appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (80)

Also Known As
Khalil Zaghraybeh
Khaleel Zghrayba
Khaleel Zeghraybah
Khaleel Zughraybah
Khaleel ZGHRAYBIH
Khalil Zeghraybe
خليل زغريبه
Khalil Zighraybeh
Khaleel Zughraybeh
Khaleel Zghraybe
Khalil Zaghraybe
خليل زغربية
Khalil Zeghrayba
Khalil Zaghrayba
Khalil Zghrayba
Khalil Zighraybah
Khaleel Zaghraybah
Khalil Zghraybah
Brigadier Khalil ZGHRAYBIH
Khalil Zeghraybah
Khalil Zaghraybah
Khalil ZGHRAYBIH
Khalil Zughraybah
Khaleel Zaghrayba
Khaleel Zighraybah
Khalil Zighrayba
Khalil Zeghraybeh
Khaleel Zighrayba
Khaleel Zghraybah
Khaleel Zaghraybe
Khaleel Zeghraybe
Khaleel Zughraybe
Khalil Zighraybe
Khaleel Zghraybeh
Khalil Zughrayba
Khalil Zughraybeh
Khaleel Zeghraybeh
Khalil Zughraybe
Khaleel Zighraybe
Khaleel Zeghrayba
Khaleel Zughrayba
Khalil Zghraybih
Khaleel Zighraybeh
Khalil Zghraybeh
Khalil Zghraybe
Zghrayba
Khalil ZAGHRAYBAH
Zgraybeh
Zeghraybeh
Zighrayba
Khaleel ZAGHRAYBAH
Zaghrayba
Zghraybah
Khaleel
Zghraybih
Khaleel ZAGHRAYBEH
Zeghraybah
Zughraybe
Zughrayba
Zaghraybeh
Zghraybeh
Khalil ZAGHRAYBE
Khaleel ZAGHRAYBA
Zighraybah
خليل زغريبة
Khalil ZAGHRAYBA
Zughraybah
Zgraybe
Zeghrayba
Zaghraybah
Khalil ZAGHRAYBEH
Zighraybe
Zeghraybe
Zughraybeh
Zghraybe
Zaghraybe
Khaleel ZEGHRAYBA
Khaleel ZAGHRAYBE
Zighraybeh
Khaleel Zghraybih

Related Entities (10)

Ministry of InteriorOrganization
jp_mof_sanctionseu_fsfch_seco_sanctions+5 more
Zuhayr HaydarIndividual
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Zaed SalahIndividual
gb_fcdo_sanctions
Anisa Al AssadIndividual
ca_dfatd_sema_sanctions
Tarif AL AKHRASIndividual
ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more
Hassan SafiyeIndividual
gb_fcdo_sanctionsch_seco_sanctionseu_fsf+5 more
Hurras al-DinOrganization
au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more
Fuad Shukri KurdiIndividual
tw_shtcca_dfatd_sema_sanctions
Muhammad AL-SALTIIndividual
gb_fcdo_sanctionseu_fsfua_nsdc_sanctions+6 more
Syrian Company for Information TechnologyOrganization
gb_fcdo_sanctionsau_dfat_sanctionsbe_fod_sanctions+8 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.