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Individual4 sanctions listsGermany

Ibrahim Mohamed Khalil

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Ibrahim Mohamed Khalil
Entity Type
Individual (Person)
Countries
Germany
OpenSanctions ID
NK-jjvRk2rvUkmqnWmPLq5AVc
Date of Birth
May 2, 1975
Place of Birth
Baghdad, Iraq
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 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

Ibrahim Mohamed Khalil appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • bg_omnio_poi
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Frankenthal prison, Germany; затворът Франкентал, Германия; Refugee shelter Alte Ziegelei Mainz 55128 Germany; Refugee shelter Alte Ziegelei, 55128 Mainz

Aliases (16)

Also Known As
KHALIL, Ibrahim Mohamed
Ibrahim Mohamed KHALIL
Ибрахим Мохамед Калил
Khalil Ibrahim AL ZAFIRI
Khalil Ibrahim JASSEM
Калил Ибрахим Ал Зафири
MOHAMMAD, Khalil Ibrahim
JASSEM, Khalil Ibrahim
AL ZAFIRI, Khalil Ibrahim
Калил
Калил Ибрахим Яссем
Khalil Ibrahim Al Zafiri
Калил Ибрахим Мохаммад
Khalil Ibrahim MOHAMMAD
Khalil Ibrahim Jassem
Khalil Ibrahim Mohammad

Identification Numbers

TypeNumber
ID NumberA0003900
PassportA 0003900

Related Entities (10)

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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.