Lists of sanctions
3.14.134.206
10.05.2025 22:34:39

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: 10.05.2025. 22:15
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