Dr Ahmad Murtada Ahmad Khalil

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Dr Ahmad Murtada Ahmad Khalil

Birth: 1975-07-02, 1972-05-02 IRQ

Nationality: SYR

Person type: label.person_type.P

Name partial: Khalil

Name original: ابراهيم محمد خليل

Other names: Ibrahim Mohamed Khalil, Khalil Ibrahim Jassem, Khalil Ibrahim Mohammad, Khalil Ibrahim Al Zafiri, Khalil Ibrahim Al-Zahiri, Ahmad Murtada Ahmad Khalil, Al Zafiri, Ahmad Murtadha Ahmad Khalil, Al Zafiri Khalil Ibrahim, Dr Ahmad Murtada Ahmad Khalil

Aliases: Khalil, Jassem, Mohammad

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAQ2] - Iraq-Related Sanctions	Program IRAQ2
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	QDi.206
-	UN Ref QI.M.206.05. Also referred to as Khalil. Photo and fingerprints available for inclusion in the INTERPOL-UN Security Council Special Notice.
-	EU.3292.63

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Frequently Asked Questions

1. Does Dr Ahmad Murtada Ahmad Khalil have any sanctions?

Yes, Dr Ahmad Murtada Ahmad Khalil is sanctioned by:

2. Can I receive AML sanctions alerts on Dr Ahmad Murtada Ahmad 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 Dr Ahmad Murtada Ahmad Khalil:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

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.