Removed: Khalaf AL-DULAIMIHistorical record: last active at 28.12.2022 16:15
List
Historical record: last active at 28.12.2022 16:15
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: 21.10.2025. 01:16
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.
