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. 13:16
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