Abdallah Ghanim Mahfuz Muslim KHAWAR
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | KHAWAR |
|---|---|
| First name/Name | Abdallah Ghanim Mahfuz Muslim |
| Full name/Name | Abdallah Ghanim Mahfuz Muslim KHAWAR |
| Type | Name |
| Last name/Name | AL-KHAWAR |
|---|---|
| First name/Name | Abdullah Ghalib Mahfuz Muslim |
| Full name/Name | Abdullah Ghalib Mahfuz Muslim AL-KHAWAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHAWAR |
|---|---|
| First name/Name | Abdullah Ghanem Mahfouz Muslim |
| Full name/Name | Abdullah Ghanem Mahfouz Muslim KHAWAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHOWAR |
|---|---|
| First name/Name | Abdullah |
| Full name/Name | Abdullah KHOWAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-KHOWAR |
|---|---|
| First name/Name | Abdullah |
| Full name/Name | Abdullah AL-KHOWAR |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Qatar |
|---|
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: 28163402296 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 11.05.2025. 01:15
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