Hasan Hashim Khalaf AL-DULAYMI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAQ2 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | AL-DULAYMI |
|---|---|
| First name/Name | Hasan Hashim Khalaf |
| Full name/Name | Hasan Hashim Khalaf AL-DULAYMI |
| Type | Name |
| Last name/Name | ABU WISSAM |
|---|---|
| Full name/Name | ABU WISSAM |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (2)
| Street | 30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District |
|---|---|
| City | Damascus |
| Country | Syrian Arab Republic |
| Full address | 30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District, Damascus, Syria |
| Street | House #43, Lane #17, Subdivision #808, Al-Dawrah |
|---|---|
| City | Baghdad |
| Country | Iraq |
| Full address | House #43, Lane #17, Subdivision #808, Al-Dawrah, Baghdad, Iraq |
Birth data (2)
| Birthdate |
|---|
| Place | Baghdad, Iraq |
|---|---|
| Country | Iraq |
Historical data
No records
Updated: 12.05.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.