Al Zafiri Khalil Ibrahim

Sanctioned

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Last update: 05/06/2026

Name: Al Zafiri Khalil Ibrahim

Birth: 1972-05-02, 1975-07-02, 1975-07-03 SYR

Nationality: SYR

Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Al Zafiri Khalil Ibrahim have any sanctions?

Yes, Al Zafiri Khalil Ibrahim is sanctioned by:

2. Can I receive AML sanctions alerts on Al Zafiri Khalil Ibrahim?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al Zafiri Khalil Ibrahim:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.