Removed: Al-Dulaymi Latif Nusayyif Jasim - Sanctions record
216.73.216.11
20.10.2025 20:47:25
Removed: Al-Dulaymi Latif Nusayyif Jasim - Sanctions record

Removed: Al-Dulaymi Latif Nusayyif JasimHistorical 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) 02.07.2003
Remark (UN Ref):IQi.018

Names (1)

Last name/Name Al-Dulaymi
First name/Name Latif
Second name/Name Nusayyif
Third name/Name Jasim
Full name/Name Al-Dulaymi Latif Nusayyif Jasim
Type Prime alias

Citizenships (1)

Country Iraq

Birth data (1)

Birthdate
Place ar-Rashidiyah, suburb of Baghdad
Country Iraq

Historical data

No records
Updated: 20.10.2025. 20:16
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.