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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDALLAH GHANIM MAHFUZ MUSLIM AL-KHAWAR · ABDULLAH AL-KHOWAR · ABDULLAH GHALIB MAHFUZ MUSLIM AL-KHAWAR · ABDULLAH GHANEM MAHFOUZ MUSLIM KHAWAR · ABDULLAH KHOWAR · | [sources] | |||
| Alias | AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim · AL-KHOWAR, Abdullah · Abdullah AL-KHOWAR · Abdullah Ghalib Mahfuz Muslim AL-KHAWAR · Abdullah Ghanem Mahfouz Muslim KHAWAR · | [sources] | |||
| Birth date | · | [sources] | |||
| Nationality | Qatar | [sources] | |||
| First name | Abdallah Ghanim Mahfuz Muslim · Abdullah · Abdullah Ghalib Mahfuz Muslim · Abdullah Ghanem Mahfouz Muslim | [sources] | |||
| Last name | AL-KHAWAR · AL-KHOWAR · KHAWAR · KHOWAR · الخوار | [sources] | |||
| Passport number | 28163402296 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABDALLAH GHANIM MAHFUZ MUSLIM KHAWAR, ABDULLAH GHALIB MAHFUZ MUSLIM AL-KHAWAR, ABDULLAH GHANEM MAHFOUZ MUSLIM KHAWAR, ABDULLAH KHOWAR)
(also ABDALLAH GHANIM MAHFUZ MUSLIM KHAWAR, ABDULLAH GHALIB MAHFUZ MUSLIM AL-KHAWAR, ABDULLAH GHANEM MAHFOUZ MUSLIM KHAWAR, ABDULLAH AL-KHOWAR)
(also ABDALLAH GHANIM MAHFUZ MUSLIM KHAWAR, ABDULLAH GHANEM MAHFOUZ MUSLIM KHAWAR, ABDULLAH KHOWAR, ABDULLAH AL-KHOWAR)
(also ABDALLAH GHANIM MAHFUZ MUSLIM KHAWAR, ABDULLAH GHALIB MAHFUZ MUSLIM AL-KHAWAR, ABDULLAH KHOWAR, ABDULLAH AL-KHOWAR)
(also ABDULLAH GHALIB MAHFUZ MUSLIM AL-KHAWAR, ABDULLAH GHANEM MAHFOUZ MUSLIM KHAWAR, ABDULLAH KHOWAR, ABDULLAH AL-KHOWAR)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
United Arab Emirates · EOCN
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr3rh89 · usgsa-s4mr3rh8c · usgsa-s4mr3rh8f · ae-lt-4fa434a1bc6270a27775aa3539b2e6459a562d56 · usgsa-s4mr3rh8d · ofac-12840 · tw-shtc-c666f203801ea1eb85d8573114af945519bf4344 · tw-shtc-54f02c969f74b5b865a7e69413be94abd03dc3be · usgsa-s4mr3rh8bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |