Removed: Khalaf Al Dulaimi - Sanctions record
13.59.156.144
05.05.2025 07:52:20
Removed: Khalaf Al Dulaimi - Sanctions record

Removed: Khalaf Al DulaimiHistorical record: last active at 31.05.2022 15:15

List

Historical record: last active at 31.05.2022 15:15

Type Individual
List name European Union
Programs (1) IRQ
Listed (1) 09.06.2004
Decision links (2) 10.06.2004, European Union's sanctions document (EN) Download 1.02 €
15.05.2004, European Union's sanctions document (EN) Download 3.74 €

Names (2)

Full name/Name Khalaf M. M. Al-Dulaymi
Full name/Name Khalaf Al Dulaimi

Birth data (1)

Birthdate
Place

Identification documents (1)

Type National passport: H0044232
Country Iraq

Historical data

No records
Updated: 05.05.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.