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Individual3 sanctions listsLebanon

Khalil Muhammad 'Azzam

First seen Apr 12, 2024 · Last confirmed Nov 3, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Khalil Muhammad 'Azzam
Entity Type
Individual (Person)
Countries
Lebanon
OpenSanctions ID
NK-NQAMuFJteEi4rnhK3pMGA6
Date of Birth
Jan 1, 1968
Gender
male
First Seen
Apr 12, 2024
Last Confirmed On List
Nov 3, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 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 2026-11-03 · Updates daily

Multi-List Designation

Khalil Muhammad 'Azzam appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

Tripoli; Tripoli Lebanon

Aliases (8)

Also Known As
'AZZAM, Khalil Muhammad
Khalil Mohammed Azzam
خليل محمد خليل عزام
Khalil Mouhamad Azam
AZAM, Khalil Mouhamad
Khalil Muhammad Khalil 'Azzam
'AZZAM, Khalil Muhammad Khalil
AZZAM, Khalil Mohammed

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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.