Removed: HUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR - Sanctions record
216.73.216.11
20.10.2025 20:41:16
Removed: HUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR - Sanctions record

Removed: HUMAM ABD-AL-KHALIQ ABD-AL-GHAFURHistorical record: last active at 10.03.2023 14:15

List

Historical record: last active at 10.03.2023 14:15

Type Individual
List name United Kingdom
Programs (1) Iraq
Listed (1) 02.07.2003

Names (7)

Last name/Name ABD-AL-GHAFUR
First name/Name HUMAM
Second name/Name ABD-AL-KHALIQ
Full name/Name HUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR
Type Primary name
Last name/Name al-Rahman
First name/Name Humam
Second name/Name Abd
Third name/Name al-Khaliq Abd
Full name/Name Humam Abd al-Khaliq Abd al-Rahman
Type AKA (also known as)
Quality Good quality
Full name/Name همام عبد الخالق عبد الغفور
Type Non-Latin script
Last name/Name Rashid
First name/Name Humam
Second name/Name Abd-al-Khaliq
Full name/Name Humam Abd-al-Khaliq Rashid
Type AKA (also known as)
Quality Good quality
Last name/Name Abd-al-Ghafur
First name/Name Humam
Second name/Name Abd-al-Khaliq
Full name/Name Abd-al-Ghafur Humam Abd-al-Khaliq
Type Prime alias
Last name/Name Abd al-Rahman
First name/Name Humam
Second name/Name 'Abd al-Khaliq
Full name/Name Abd al-Rahman Humam 'Abd al-Khaliq
Type AKA (also known as)
Last name/Name Rashid
First name/Name Humam
Second name/Name 'Abd-al-Khaliq
Full name/Name Rashid Humam 'Abd-al-Khaliq
Type AKA (also known as)

Citizenships (1)

Country Iraq

Birth data (2)

Birthdate
Place Ar-Ramadi
Country Iraq
Birthdate
Place Ar-Ramadi
Country Iraq

Identification documents (3)

Type Individual Passport Details: Issued on 12 Sept 1993
Type Individual Passport Number: 0018061/104
Type Passport Details: *****

Historical data

No records
Updated: 20.10.2025. 20:16
Sanctions list data updated: 09.03.2023. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.