Removed: Sabah AL-KHAFAJIHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAQ2 |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | AL-KHAFAJI |
|---|---|
| First name/Name | Sabah |
| Full name/Name | Sabah AL-KHAFAJI |
| Type | Name |
Addresses (1)
| Street | 254 Rue Adolphe Pajeaud |
|---|---|
| City | Antony |
| Country | France |
| Postal code | 9 |
| Full address | 254 Rue Adolphe Pajeaud, Antony, 92160, France |
Historical data
No records
Updated: 21.10.2025. 12:16
Sanctions list data updated: 31.12.2019. 00:00
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.