Removed: Khalaf Al Dulaimi - Sanctions record
216.73.216.109
27.10.2025 17:28:04
Removed: Khalaf Al Dulaimi - Sanctions record

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. 17:16
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.