'Azzam, Khalil Muhammad

On the SDN listIndividualSDGT

'Azzam, Khalil Muhammad (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • 'AZZAM, Khalil Muhammad Khalil · aka
  • AZAM, Khalil Mouhamad · aka
  • AZZAM, Khalil Mohammed · aka

Addresses on file

  • Tripoli, Lebanon