Search OpenSanctions

KHALAF M. M. AL DULAYMI

Sanctioned entity

KHALAF M. M. AL DULAYMI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHALAF M. M. AL DULAYMI				[sources]
Alias	KHALAF AL DULAIMI				[sources]
Birth date	1932-01-25				[sources]
Nationality	not available				[sources]
Passport number	`H0044232 (Iraq)`				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Last change	2024-07-29	Last processed	2025-11-10	First seen	2024-07-29

Relationships

No relationships to other entities found.

Data sources

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: mc-freezes-2c2fc6194245c4d34bce9287f6b064f3553d8128 · ro-onpcsb-76a6bbb31ec9add67fa9e04d15d11700ca9a030d · ch-seco-1693 · ja-mof-27afc8b3655adfe5175cd2f65cd930dc8cb85f5a · ofac-8321

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk