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Abdallah Ghanim Mahfuz Muslim KHAWAR

Sanctioned entity
Abdallah Ghanim Mahfuz Muslim KHAWAR is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameABDALLAH GHANIM MAHFUZ MUSLIM AL-KHAWAR · Abdallah Ghanim Mahfuz Muslim KHAWAR · KHAWAR, Abdallah Ghanim Mahfuz Muslim · عبد الله غانم محفوظ مسلم الخوار[sources]
Other nameAbdullah AL-KHOWAR · Abdullah Ghalib Mahfuz Muslim AL-KHAWAR · Abdullah Ghanem Mahfouz Muslim KHAWAR · Abdullah KHOWAR[sources]
Birth date[sources]
NationalityQatar[sources]
First nameAbdallah Ghanim Mahfuz Muslim · Abdullah · Abdullah Ghalib Mahfuz Muslim · Abdullah Ghanem Mahfouz Muslim[sources]
Last nameAL-KHAWAR · AL-KHOWAR · KHAWAR · KHOWAR · الخوار[sources]
Passport number28163402296[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,945

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

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · Executive Office for Control & Non-proliferation

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-12840 · ae-lt-4fa434a1bc6270a27775aa3539b2e6459a562d56

For experts: raw data explorer