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. 15:15
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.
