Removed: LATIF NUSAYYIF JASIM AL-DULAYMI - Sanctions record
216.73.216.11
20.10.2025 12:32:46
Removed: LATIF NUSAYYIF JASIM AL-DULAYMI - Sanctions record

Removed: LATIF NUSAYYIF JASIM AL-DULAYMIHistorical record: last active at 17.09.2025 06:44

List

Historical record: last active at 17.09.2025 06:44

Type Individual
List name United Nations consolidated
Programs (1) Iraq
Listed (1) 27.06.2003

Names (2)

Last name/Name AL-DULAYMI
First name/Name LATIF
Second name/Name NUSAYYIF
Third name/Name JASIM
Full name/Name LATIF NUSAYYIF JASIM AL-DULAYMI
Type Name
First name/Name لطيف نصيف جاسم الدليمي
Full name/Name لطيف نصيف جاسم الدليمي
Type Original script

Birth data (2)

Place ar-Rashidiyah, suburb of Baghdad
Country Iraq
Birthdate

Historical data

No records
Updated: 20.10.2025. 12:15
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.