Sanction catalogue
3.227.247.17
26.01.2021 19:50:26

ABU WISSAM

List

Type Individual
List name OFAC
Programs (1) IRAQ2

Names (2)

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

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)

Birthdate
Place Baghdad, Iraq
Country Iraq
Updated: 26.01.2021. 05:15
Description