| Type | Person | [sources] |
|---|---|---|
| Name | ABDALLAH GHANIM MAHFUZ MUSLIM AL-KHAWAR · Abdallah Ghanim Mahfuz Muslim KHAWAR · KHAWAR, Abdallah Ghanim Mahfuz Muslim · عبد الله غانم محفوظ مسلم الخوار | [sources] |
| Other name | AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim · AL-KHOWAR, Abdullah · Abdullah AL-KHOWAR · Abdullah Ghalib Mahfuz Muslim AL-KHAWAR · Abdullah Ghanem Mahfouz Muslim KHAWAR · 3 more... | [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] |
| Created at | [sources] |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Arab Emirates · Executive Office for Control & Non-proliferation
ofac-12840 · ae-lt-4fa434a1bc6270a27775aa3539b2e6459a562d56For experts: raw data explorer
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