Last Updated: January 19, 2026
Khalil Muhammad 'AZZAM
Aliases
Khalil Muhammad Khalil 'AZZAM; Khalil Mouhamad AZAM; Khalil Mohammed AZZAM
Nationality
Palestinian
DoB
1968-01-01
Address
Tripoli, Lebanon
Official reason
Bara’a Hasan Farhat (Farhat) is the assistant to Abu Shanab, the commander of the al-Shimali unit where Khalil Muhammad ‘Azzam (‘Azzam) is an intelligence official. OFAC is designating al-Kahlut, Abu Shanab, Farhat, and ‘Azzam pursuant to E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, H...
Other Information
https://home.treasury.gov/news/press-releases/jy2248
Date of listing
2024-04-12
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL