Lists of sanctions
3.12.73.221
27.12.2024 15:32:10

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 ALI
First name/Name Khamees Farhan Ali
Full name/Name Khamees Farhan Ali ALI
Type Alias
Quality Strong
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

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: 27.12.2024. 15:15
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