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AL-ISSAWI, Khamis Farhan Al-Khanjar

Sanctioned entity
AL-ISSAWI, Khamis Farhan Al-Khanjar is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-ISSAWI, Khamis Farhan Al-Khanjar · Khamis Farhan Al-Khanjar Al-Issawi[sources]
Other nameKhamees Farhan Ali Ali · Khames Farhan Ali Ali · Khamis F Ali Alessawi · Khamis al-Khanjar[sources]
Birth date · [sources]
Place of birthFallujah, Iraq[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq · Jordan[sources]
First nameKhamees · Khames · Khamis[sources]
Last nameAl-Issawi · Alessawi · Ali · al-Khanjar[sources]
Passport numberD1022354[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-28023

For experts: raw data explorer