Lists of sanctions
216.73.216.117
19.07.2025 02:29:01

Hajji 'ABD AL-NASIR

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (4)

Last name/Name 'ABD AL-NASIR
First name/Name Hajji
Full name/Name Hajji 'ABD AL-NASIR
Type Name
Last name/Name ABDELNASSER, Hajji
Full name/Name ABDELNASSER, Hajji
Type Alias
Quality Weak
Last name/Name ABD AL-NASR, Hajji
Full name/Name ABD AL-NASR, Hajji
Type Alias
Quality Weak
Last name/Name AL-KHUWAYT, Taha
Full name/Name AL-KHUWAYT, Taha
Type Alias
Quality Weak

Citizenships (1)

Country Iraq

Addresses (1)

Country Syrian Arab Republic
Full address Syria

Birth data (4)

Birthdate
Birthdate
Birthdate
Place Tall 'Afar, Iraq
Country Iraq

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 19.07.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.