Removed: KHALAF M M AL-DULAYMIHistorical record: last active at 17.09.2025 08:21
List
Historical record: last active at 17.09.2025 08:21
| Type | Individual |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iraq |
| Listed (1) | 05.05.2004 |
Names (5)
| Last name/Name | AL-DULAYMI |
|---|---|
| First name/Name | KHALAF |
| Second name/Name | M |
| Third name/Name | M |
| Full name/Name | KHALAF M M AL-DULAYMI |
| Type | Primary name |
| Last name/Name | Al Dulaimi |
|---|---|
| First name/Name | KHALAF |
| Full name/Name | KHALAF Al Dulaimi |
| Type | AKA (also known as) |
| Quality | Good quality |
| Full name/Name | خلف م. م. الدليمي |
|---|---|
| Type | Non-Latin script |
| Last name/Name | Al-Dulaymi |
|---|---|
| First name/Name | Khalaf |
| Second name/Name | M |
| Third name/Name | M |
| Full name/Name | Al-Dulaymi Khalaf M M |
| Type | Prime alias |
| Last name/Name | Al Dulaimi |
|---|---|
| First name/Name | Khalaf |
| Full name/Name | Al Dulaimi Khalaf |
| Type | AKA (also known as) |
Citizenships (1)
| Country | Iraq |
|---|
Birth data (2)
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (3)
| Type | Individual Passport Number: H0044232 |
|---|
| Type | Individual Passport Details: Iraqi |
|---|
| Type | Passport Details: ***** |
|---|
Historical data
No records
Updated: 21.10.2025. 00:15
Sanctions list data updated: 19.05.2022. 12:15
Sanctions list data updated: 19.05.2022. 12:15
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