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KHAMES FARHAN ALI ALI

Sanctioned entity

KHAMES FARHAN ALI ALI is subject to sanctions. See the individual program listings below.

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 · 1 more...				[sources]
Alias	Khamees Farhan Ali Ali · Khames Farhan Ali Ali · Khamis F Ali Alessawi · Khamis al-Khanjar				[sources]
Birth date	1965-09-08 · 1968-09-08				[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 · 2 more...				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also KHAMIS FARHAN AL-KHANJAR AL-ISSAWI)

— US SAM Procurement Exclusions, 2025-07-23

(also KHAMIS FARHAN AL-KHANJAR AL-ISSAWI)

— US SAM Procurement Exclusions, 2025-07-23

(also KHAMIS FARHAN AL-KHANJAR AL-ISSAWI)

— US SAM Procurement Exclusions, 2025-07-23

(also KHAMIS FARHAN AL-KHANJAR AL-ISSAWI)

— US SAM Procurement Exclusions, 2025-07-23

(also KHAMIS AL-KHANJAR, KHAMIS F ALI ALESSAWI, KHAMES FARHAN ALI ALI, KHAMEES FARHAN ALI ALI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Sanctions Iran-Backed Militia Leaders Who Killed Innocent Demonstrators in Iraq	2019-12-06

Data sources

US Trade Consolidated Screening List (CSL)23,386

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

US SAM Procurement Exclusions105,694

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrbcfwk · usgsa-s4mrbcfwj · ofac-28023 · ofac-pr-4cff0efad7a1cc7fadcf1e53a5f0de1ebad02092 · usgsa-s4mrbcf2r · usgsa-s4mrbcfwg · usgsa-s4mrbcfwh

For experts: raw data explorer

Factsheet Descriptions Data sources

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