Izz Al-Din Abd Al-Farid Khalil

Sanctioned

Terrorist

Adverse Media

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Last update: 02/06/2026

Name: Izz Al-Din Abd Al-Farid Khalil

Birth: 1982 SYR

Nationality: SYR

Person type: label.person_type.P

Other names: Ezedin Abdel Aziz Khalil, Izz Al-Din Abd Al-Farid Khalil, Yasin Al-Suri, Yaseen Al-Suri, Zayn Al-Abadin, Yasin Al Suri

Aliases: Al-Abadin, Khalil, Al-Suri

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

Charges

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Adverse info

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Frequently Asked Questions

1. Does Izz Al-Din Abd Al-Farid Khalil have any sanctions?

Yes, Izz Al-Din Abd Al-Farid Khalil is sanctioned by:

2. Can I receive AML sanctions alerts on Izz Al-Din Abd Al-Farid Khalil?

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 Izz Al-Din Abd Al-Farid Khalil:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

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.