Khamis Farhan Al-Khanjar AL-ISSAWI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | AL-ISSAWI |
|---|---|
| First name/Name | Khamis Farhan Al-Khanjar |
| Full name/Name | Khamis Farhan Al-Khanjar AL-ISSAWI |
| Type | Name |
| Last name/Name | AL-KHANJAR |
|---|---|
| First name/Name | Khamis |
| Full name/Name | Khamis AL-KHANJAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALESSAWI |
|---|---|
| First name/Name | Khamis F Ali |
| Full name/Name | Khamis F Ali ALESSAWI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALI |
|---|---|
| First name/Name | Khames Farhan Ali |
| Full name/Name | Khames Farhan Ali ALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALI |
|---|---|
| First name/Name | Khamees Farhan Ali |
| Full name/Name | Khamees Farhan Ali ALI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (2)
| Country | Jordan |
|---|---|
| Full address | Jordan |
| Country | Iraq |
|---|---|
| Full address | Iraq |
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Fallujah, Iraq |
|---|---|
| Country | Iraq |
Identification documents (1)
| Type | Passport: D1022354 |
|---|---|
| Country | Iraq |
| Expiration date | 2 |
Historical data
No records
Updated: 13.03.2025. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.