Removed: Khalaf Al DulaimiHistorical record: last active at 17.09.2025 06:52
List
Historical record: last active at 17.09.2025 06:52
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: 27.10.2025. 10:15
Sanctions list data updated: 25.05.2022. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
