Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-ISSAWI, Khamis Farhan Al-Khanjar · Khamis Farhan Al-Khanjar Al-Issawi | [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 · Khames · Khamis | [sources] | |||
Last name | Al-Issawi · Alessawi · Ali · al-Khanjar | [sources] | |||
Passport number | D1022354 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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