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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-ISSAWI, Khamis Farhan Al-Khanjar · KHAMEES FARHAN ALI ALI · KHAMES FARHAN ALI ALI · KHAMIS AL-KHANJAR · KHAMIS F ALI ALESSAWI · | [sources] | |||
| Other name | Khamees Farhan Ali Ali · Khames Farhan Ali Ali · Khamis F Ali Alessawi · Khamis al-Khanjar | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Fallujah, Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq · Jordan | [sources] | |||
| First name | KHAMEES FARHAN ALI · KHAMES FARHAN ALI · KHAMIS F ALI · KHAMIS FARHAN AL-KHANJAR · Khamees · | [sources] | |||
| Last name | Al-Issawi · Alessawi · Ali · al-Khanjar | [sources] | |||
| Middle name | F Ali · Farhan Al-Khanjar · Farhan Ali | [sources] | |||
| Passport number | D1022354 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KHAMIS FARHAN AL-KHANJAR AL-ISSAWI)
(also KHAMIS FARHAN AL-KHANJAR AL-ISSAWI)
(also KHAMIS FARHAN AL-KHANJAR AL-ISSAWI)
(also KHAMIS FARHAN AL-KHANJAR AL-ISSAWI)
(also KHAMIS AL-KHANJAR, KHAMIS F ALI ALESSAWI, KHAMES FARHAN ALI ALI, KHAMEES FARHAN ALI ALI)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrbcfwh · usgsa-s4mrbcfwj · ofac-28023 · usgsa-s4mrbcf2r · usgsa-s4mrbcfwg · usgsa-s4mrbcfwkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | Global Magnitsky Sanctions | - | - |