Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-KHAFAJI, Muhsin Khadr · MUHSIN KHADR AL-KHAFAJI · Mouhssin Khadr Al-Khafaji · Muhsin Khadr AL-KHAFAJI · Muhsin Khadr Al-Khafaji · 5 more... | [sources] | |||
Other name | Mouhssin Khadr Al-Khafaji · حسن خضر الخفاجي · محسن خضر الخفاجي | [sources] | |||
Birth date | [sources] | ||||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
First name | MUHSIN · Muhsin · Muhsin Khadr | [sources] | |||
Last name | AL-KHAFAJI · Muhsin Khadr Al-Khafaji | [sources] | |||
Middle name | AL-KHAFAJI · Al-Khafaji | [sources] | |||
Second name | KHADR · Khadr | [sources] | |||
Wikidata ID | Q95622712 | [sources] | |||
Position | Ba'th Party Regional Command Chairman, al-Qadisyah · commandant régional du parti Baas pour le gouvernorat de Kadissiya | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
ua-sfms-827
· ja-mof-d2db82a8c96558fcf5fde32b668974ddfcc73309
· zafic-122
· NK-fPUPuxurG6XEVnBcB9QC2D
· ofac-7890
· NK-KvmfcPZXsURwHTES4VU8oC
· gb-hmt-7583
· zafic-1539
· NK-EaQjboGfPa3LrmnNUUG3k8
· unsc-6908095
· eu-fsf-eu-103-9
· zafic-123-muhsin-khadr-al-khafaji
· ch-seco-1506
· NK-j9AdViSjyGktsCYdRL5bXL
· au-dfat-693-muhsin-khadr-al-khafaji
· fr-ga-2720
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