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Individual10 sanctions listsSyria

Khaleel Zaghraybeh

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 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
14th Division
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 15, 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 2026-10-31 · 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
  • eu_fsf
  • gb_fcdo_sanctions
  • mc_fund_freezes
  • eu_travel_bans
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (81)

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

Related Entities (10)

Ministry of Interior [Syria]Organization
eu_fsfbe_fod_sanctionsca_dfatd_sema_sanctions
Zuhayr HaydarIndividual
us_ofac_sdnau_dfat_sanctionsus_trade_csl+2 more
Anisa Al AssadIndividual
ca_dfatd_sema_sanctions
Tarif AL AKHRASIndividual
eu_fsfmc_fund_freezeseu_travel_bans+6 more
Hassan SafiyeIndividual
eu_fsfgb_fcdo_sanctionsmc_fund_freezes+5 more
Hurras al-DinOrganization
eu_fsfus_ofac_sdnau_dfat_sanctions+9 more
Fuad Shukri KurdiIndividual
ca_dfatd_sema_sanctionstw_shtc
Muhammad AL-SALTIIndividual
eu_fsfgb_fcdo_sanctionsmc_fund_freezes+6 more
Syrian Company for Information TechnologyCompany
eu_fsfgb_fcdo_sanctionsus_ofac_sdn+9 more
Army Supply BureauOrganization
eu_fsfus_ofac_sdnmc_fund_freezes+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.