Lists of sanctions
54.198.200.128
29.03.2024 16:56:37

Hasan Hashim Khalaf AL-DULAYMI

List

Type Individual
List name SDN (OFAC)
Programs (1) IRAQ2
Date of publication 31.12.2019

Names (2)

Last name/Name AL-DULAYMI
First name/Name Hasan Hashim Khalaf
Full name/Name Hasan Hashim Khalaf AL-DULAYMI
Type Name
Last name/Name ABU WISSAM
Full name/Name ABU WISSAM
Type Alias
Quality Weak

Citizenships (1)

Country Iraq

Addresses (2)

Street 30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District
City Damascus
Country Syria
Full address 30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District, Damascus, Syria
Street House #43, Lane #17, Subdivision #808, Al-Dawrah
City Baghdad
Country Iraq
Full address House #43, Lane #17, Subdivision #808, Al-Dawrah, Baghdad, Iraq

Birth data (2)

Place Baghdad, Iraq
Country Iraq
Birthdate

Historical data

No records
Updated: 29.03.2024. 16:15
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