Dr. Ahmad Murtada Ahmad KHALIL
List
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (1) | IRAQ2 |
Remark | Former Minister of Transport and Communications |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | KHALIL |
---|---|
First name/Name | Dr. Ahmad Murtada Ahmad |
Full name/Name | Dr. Ahmad Murtada Ahmad KHALIL |
Type | Name |
Last name/Name | KHALIL |
---|---|
First name/Name | Ahmad Murtadha Ahmad |
Full name/Name | Ahmad Murtadha Ahmad KHALIL |
Type | Alias |
Quality | Strong |
Addresses (1)
Country | Iraq |
---|---|
Full address | Iraq |
Historical data
No records
Updated: 09.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.