Keep updated
Get in touch
Canonical ID: NK-nHkZTD9iAowawfTacFwx7v · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Khamis al-Khanjar | eng | us_ofac_sdn | ofac-28023 | |||
Person:alias | Khamees Farhan Ali Ali | eng | us_ofac_sdn | ofac-28023 | |||
Person:alias | Khames Farhan Ali Ali | eng | us_ofac_sdn | ofac-28023 | |||
Person:alias | Khamis F Ali Alessawi | eng | us_ofac_sdn | ofac-28023 | |||
Person:birthDate | 1968-09-08 | us_ofac_sdn | ofac-28023 | ||||
Person:birthDate | 1965 | us_ofac_sdn | ofac-28023 | ||||
Person:birthDate | 1965-09-08 | us_ofac_sdn | ofac-28023 | ||||
Person:birthPlace | Fallujah, Iraq | eng | us_ofac_sdn | ofac-28023 | |||
Person:country | jo | us_ofac_sdn | ofac-28023 | ||||
Person:country | iq | ext_us_ofac_press_releases | ofac-pr-4cff0efad7a1cc7fadcf1e53a5f0de1ebad02092 | ||||
Person:country | jo | us_sam_exclusions | usgsa-s4mrbcf2r | ||||
Person:country | iq | us_ofac_sdn | ofac-28023 | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf2r | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfwh | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfwk | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfwj | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfwg | ||||
Person:firstName | KHAMEES FARHAN ALI | eng | us_sam_exclusions | usgsa-s4mrbcfwk | |||
Person:firstName | Khames | eng | us_ofac_sdn | ofac-28023 | |||
Person:firstName | KHAMIS F ALI | eng | us_sam_exclusions | usgsa-s4mrbcfwh | |||
Person:firstName | Khamees | eng | us_ofac_sdn | ofac-28023 | |||
Person:firstName | Khamis | eng | us_ofac_sdn | ofac-28023 | |||
Person:firstName | KHAMES FARHAN ALI | eng | us_sam_exclusions | usgsa-s4mrbcfwj | |||
Person:firstName | KHAMIS | eng | us_sam_exclusions | usgsa-s4mrbcfwg | |||
Person:firstName | KHAMIS FARHAN AL-KHANJAR | eng | us_sam_exclusions | usgsa-s4mrbcf2r | |||
Person:gender | male | us_ofac_sdn | ofac-28023 | ||||
Person:id | 533c385320c79094b5f789bef11a408c54bef098 | us_sam_exclusions | usgsa-s4mrbcfwj | ||||
Person:id | e63ac924055fdb4193ffa16137a7c58d79580569 | us_trade_csl | ofac-28023 | ||||
Person:id | e2c193e5d976bea78864d1646dd9845245df7864 | us_sam_exclusions | usgsa-s4mrbcf2r | ||||
Person:id | c679de2d3125894a7e77df46415d694de4382f64 | us_sam_exclusions | usgsa-s4mrbcfwg | ||||
Person:id | 64a1f1f498fd06c7201bf07228d65ab6f4eeff7c | us_sam_exclusions | usgsa-s4mrbcfwh | ||||
Person:id | 4e94be5c32df66c1120a7bcb100e0d624ba1b52b | ext_us_ofac_press_releases | ofac-pr-4cff0efad7a1cc7fadcf1e53a5f0de1ebad02092 | ||||
Person:id | 5897d1db416cb36405d9b70e08944b882f42e4e6 | us_ofac_sdn | ofac-28023 | ||||
Person:id | 81828d8b3d096297f89d93e7dea88d3efc2eb400 | us_sam_exclusions | usgsa-s4mrbcfwk | ||||
Person:lastName | al-Khanjar | eng | us_ofac_sdn | ofac-28023 | |||
Person:lastName | Al-Issawi | eng | us_ofac_sdn | ofac-28023 | |||
Person:lastName | Ali | eng | us_ofac_sdn | ofac-28023 | |||
Person:lastName | Alessawi | eng | us_ofac_sdn | ofac-28023 | |||
Person:lastName | ALI | eng | us_sam_exclusions | usgsa-s4mrbcfwk | |||
Person:lastName | ALI | eng | us_sam_exclusions | usgsa-s4mrbcfwj | |||
Person:lastName | AL-KHANJAR | eng | us_sam_exclusions | usgsa-s4mrbcfwg | |||
Person:lastName | ALESSAWI | eng | us_sam_exclusions | usgsa-s4mrbcfwh | |||
Person:lastName | AL-ISSAWI | eng | us_sam_exclusions | usgsa-s4mrbcf2r | |||
Person:middleName | F Ali | eng | us_ofac_sdn | ofac-28023 | |||
Person:middleName | Farhan Al-Khanjar | eng | us_ofac_sdn | ofac-28023 | |||
Person:middleName | Farhan Ali | eng | us_ofac_sdn | ofac-28023 | |||
Person:name | KHAMES FARHAN ALI ALI | eng | us_sam_exclusions | usgsa-s4mrbcfwj | |||
Person:name | Khamis Farhan al-Khanjar al-Issawi | eng | ext_us_ofac_press_releases | ofac-pr-4cff0efad7a1cc7fadcf1e53a5f0de1ebad02092 | |||
Person:name | KHAMIS F ALI ALESSAWI | eng | us_sam_exclusions | usgsa-s4mrbcfwh | |||
Person:name | Khamis Farhan Al-Khanjar Al-Issawi | eng | us_ofac_sdn | ofac-28023 | |||
Person:name | AL-ISSAWI, Khamis Farhan Al-Khanjar | us_trade_csl | ofac-28023 | ||||
Person:name | KHAMIS AL-KHANJAR | eng | us_sam_exclusions | usgsa-s4mrbcfwg | |||
Person:name | KHAMIS FARHAN AL-KHANJAR AL-ISSAWI | eng | us_sam_exclusions | usgsa-s4mrbcf2r | |||
Person:name | KHAMEES FARHAN ALI ALI | eng | us_sam_exclusions | usgsa-s4mrbcfwk | |||
Person:nationality | iq | us_ofac_sdn | ofac-28023 | ||||
Person:notes | (also KHAMIS FARHAN AL-KHANJAR AL-ISSAWI) | eng | us_sam_exclusions | usgsa-s4mrbcfwj | |||
Person:notes | (also KHAMIS AL-KHANJAR, KHAMIS F ALI ALESSAWI, KHAMES FARHAN ALI ALI, KHAMEES FARHAN ALI ALI) | eng | us_sam_exclusions | usgsa-s4mrbcf2r | |||
Person:notes | (also KHAMIS FARHAN AL-KHANJAR AL-ISSAWI) | eng | us_sam_exclusions | usgsa-s4mrbcfwh | |||
Person:notes | (also KHAMIS FARHAN AL-KHANJAR AL-ISSAWI) | eng | us_sam_exclusions | usgsa-s4mrbcfwg | |||
Person:notes | (also KHAMIS FARHAN AL-KHANJAR AL-ISSAWI) | eng | us_sam_exclusions | usgsa-s4mrbcfwk | |||
Person:passportNumber | D1022354 | eng | us_ofac_sdn | ofac-28023 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28023 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28023 | us_ofac_sdn | ofac-28023 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm847 | ext_us_ofac_press_releases | ofac-pr-4cff0efad7a1cc7fadcf1e53a5f0de1ebad02092 | ||||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20191206.aspx | ext_us_ofac_press_releases | ofac-pr-4cff0efad7a1cc7fadcf1e53a5f0de1ebad02092 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf2r | ||||
Person:topics | sanction | us_trade_csl | ofac-28023 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-28023 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrbcfwh | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrbcfwk | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrbcfwj | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrbcfwg | ||||