Removed: KHALAF M. M. AL-DULAYMIHistorical record: last active at 17.09.2025 06:44
List
Historical record: last active at 17.09.2025 06:44
Type
Individual
List name
United Nations consolidated
Programs (1)
Iraq
Listed (1)
26.04.2004
Names (3)
Last name/Name
AL-DULAYMI
First name/Name
KHALAF
Second name/Name
M.
Third name/Name
M.
Full name/Name
KHALAF M. M. AL-DULAYMI
Type
Name
First name/Name
خلف م. م. الدليمي
Full name/Name
خلف م. م. الدليمي
Type
Original script
First name/Name
Khalaf Al Dulaimi
Full name/Name
Khalaf Al Dulaimi
Type
Alias
Quality
Good
Birth data (1)
Birthdate
Identification documents (1)
Type
Passport: No. H0044232 (Iraqi)
Historical data
No records
Updated: 20.10.2025. 01:15
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
