KHALIL MUHAMMAD KHALIL 'AZZAM

KHALIL MUHAMMAD KHALIL 'AZZAM is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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We have found 4 different aliases by which KHALIL MUHAMMAD KHALIL 'AZZAM is known as:

Our sanctions database shows 1 Address for KHALIL MUHAMMAD KHALIL 'AZZAM:

Tripoli, Lebanon

ID Details

ID NUMBER : S4MRTXSC7

ID TYPE : SAM Number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : S4MRTQY8S

ID TYPE : SAM Number

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KHALIL MUHAMMAD KHALIL 'AZZAM Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 30, 2024	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 7, 2024	active