Removed: KHALAF M M AL-DULAYMI - Sanctions record
3.137.136.226
01.05.2025 08:24:57
Removed: KHALAF M M AL-DULAYMI - Sanctions record

Removed: KHALAF M M AL-DULAYMIHistorical record: last active at 20.05.2022 16:15

List

Historical record: last active at 20.05.2022 16:15

Type Individual
List name United Kingdom
Programs (1) Iraq
Listed (1) 05.05.2004

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 Primary name
Last name/Name Al Dulaimi
First name/Name KHALAF
Full name/Name KHALAF Al Dulaimi
Type AKA (also known as)
Quality Good quality
Full name/Name خلف م. م. الدليمي
Type Non-Latin script

Citizenships (1)

Country Iraq

Birth data (1)

Birthdate

Identification documents (2)

Type Individual Passport Number: H0044232
Type Individual Passport Details: Iraqi

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Dulaymi
First name/Name Khalaf
Second name/Name M
Third name/Name M
Full name/Name Al-Dulaymi Khalaf M M
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al Dulaimi
First name/Name Khalaf
Full name/Name Al Dulaimi Khalaf
Type AKA (also known as)

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Updated: 01.05.2025. 07:15
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