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 | Abdullah AL-KHOWAR · Abdullah Ghalib Mahfuz Muslim AL-KHAWAR · Abdullah Ghanem Mahfouz Muslim KHAWAR · Abdullah KHOWAR | [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 changed | Last checked | First seen |
United Arab Emirates · Executive Office for Control & Non-proliferation
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ae-lt-4fa434a1bc6270a27775aa3539b2e6459a562d56
· ofac-12840
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