Lists of sanctions
3.16.147.165
28.04.2025 04:34:32

Khaled SHARROUF

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Date of publication 31.12.2019

Names (4)

Last name/Name SHARROUF
First name/Name Khaled
Full name/Name Khaled SHARROUF
Type Name
Last name/Name ZARQAWI
First name/Name Abu
Full name/Name Abu ZARQAWI
Type Alias
Quality Strong
Last name/Name ZARQAWI AL AUSTR
First name/Name Abu
Full name/Name Abu ZARQAWI AL AUSTR
Type Alias
Quality Strong
Last name/Name ZARQAWI AUSTRALI
First name/Name Abu
Full name/Name Abu ZARQAWI AUSTRALI
Type Alias
Quality Strong

Citizenships (1)

Country Australia

Addresses (2)

Country Iraq
Full address Iraq
Country Syrian Arab Republic
Full address Syria

Birth data (2)

Birthdate
Place Auburn, New South Wales, Australia
Country Australia

Identification documents (5)

Type Passport: L3135591
Country Australia
Type Passport: L5210356
Country Australia
Type Passport: N723649
Country Australia
Type Driver's License No.: 12789234
Country Australia
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.04.2025. 04:16
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