Removed: Khalaf AL-DULAIMIHistorical record: last active at 28.12.2022 17:15
List
Historical record: last active at 28.12.2022 17:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAQ2 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | AL-DULAIMI |
|---|---|
| First name/Name | Khalaf |
| Full name/Name | Khalaf AL-DULAIMI |
| Type | Name |
| Last name/Name | AL-DULAYMI |
|---|---|
| First name/Name | Khalaf M.M. |
| Full name/Name | Khalaf M.M. AL-DULAYMI |
| Type | Alias |
| Quality | Strong |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Passport: #H0044232 |
|---|---|
| Country | Iraq |
Historical data
No records
Updated: 01.05.2025. 13:16
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