Statements: KHAMES FARHAN ALI ALI

Canonical ID: NK-nHkZTD9iAowawfTacFwx7v · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasKhames Farhan Ali Aliengus_ofac_sdnofac-28023
Person:aliasKhamis al-Khanjarengus_ofac_sdnofac-28023
Person:aliasKhamis F Ali Alessawiengus_ofac_sdnofac-28023
Person:aliasKhamees Farhan Ali Aliengus_ofac_sdnofac-28023
Person:birthDate1965engus_ofac_sdnofac-28023
Person:birthDate1965-09-08engus_ofac_sdnofac-28023
Person:birthDate1968-09-08engus_ofac_sdnofac-28023
Person:birthPlaceFallujah, Iraqengus_ofac_sdnofac-28023
Person:countryiqengext_us_ofac_press_releasesNK-nHkZTD9iAowawfTacFwx7v
Person:countryiqengus_ofac_sdnofac-28023
Person:countryjoengus_ofac_sdnofac-28023
Person:countryjoengus_sam_exclusionsusgsa-s4mrbcf2r
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfwk
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfwh
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf2r
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfwg
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfwj
Person:firstNameKHAMES FARHAN ALIengus_sam_exclusionsusgsa-s4mrbcfwj
Person:firstNameKHAMIS FARHAN AL-KHANJARengus_sam_exclusionsusgsa-s4mrbcf2r
Person:firstNameKHAMISengus_sam_exclusionsusgsa-s4mrbcfwg
Person:firstNameKhamesengus_ofac_sdnofac-28023
Person:firstNameKhameesengus_ofac_sdnofac-28023
Person:firstNameKhamisengus_ofac_sdnofac-28023
Person:firstNameKHAMEES FARHAN ALIengus_sam_exclusionsusgsa-s4mrbcfwk
Person:firstNameKHAMIS F ALIengus_sam_exclusionsusgsa-s4mrbcfwh
Person:gendermaleengus_ofac_sdnofac-28023
Person:id048ccea5e31954b532e1a8214544f36075530e07engus_sam_exclusionsusgsa-s4mrbcfwj
Person:idb10cb8d45eea849d5d0946105846a687aa689875ext_us_ofac_press_releasesNK-nHkZTD9iAowawfTacFwx7v
Person:id712cbdf27b87372cdb14e9312458278efbdbcf1eengus_sam_exclusionsusgsa-s4mrbcfwk
Person:idf3bd3f4d35209e5215412a4b359c42a54b7c62c6engus_sam_exclusionsusgsa-s4mrbcfwg
Person:idac2fc89abbb7257d888d95e1465e6b68b94e62c1engus_sam_exclusionsusgsa-s4mrbcfwh
Person:id1343b4903dfa573545b85239c569bcebdb0d945aengus_sam_exclusionsusgsa-s4mrbcf2r
Person:idee33bf8cf64915cdedf560e322f529c9789a869bengus_ofac_sdnofac-28023
Person:ide63ac924055fdb4193ffa16137a7c58d79580569us_trade_cslofac-28023
Person:lastNameAL-KHANJARengus_sam_exclusionsusgsa-s4mrbcfwg
Person:lastNameALIengus_sam_exclusionsusgsa-s4mrbcfwj
Person:lastNameAliengus_ofac_sdnofac-28023
Person:lastNameAlessawiengus_ofac_sdnofac-28023
Person:lastNameal-Khanjarengus_ofac_sdnofac-28023
Person:lastNameAl-Issawiengus_ofac_sdnofac-28023
Person:lastNameALESSAWIengus_sam_exclusionsusgsa-s4mrbcfwh
Person:lastNameALIengus_sam_exclusionsusgsa-s4mrbcfwk
Person:lastNameAL-ISSAWIengus_sam_exclusionsusgsa-s4mrbcf2r
Person:middleNameFarhan Aliengus_ofac_sdnofac-28023
Person:middleNameF Aliengus_ofac_sdnofac-28023
Person:middleNameFarhan Al-Khanjarengus_ofac_sdnofac-28023
Person:nameKHAMES FARHAN ALI ALIengus_sam_exclusionsusgsa-s4mrbcfwj
Person:nameAL-ISSAWI, Khamis Farhan Al-Khanjarus_trade_cslofac-28023
Person:nameKHAMEES FARHAN ALI ALIengus_sam_exclusionsusgsa-s4mrbcfwk
Person:nameKHAMIS F ALI ALESSAWIengus_sam_exclusionsusgsa-s4mrbcfwh
Person:nameKHAMIS AL-KHANJARengus_sam_exclusionsusgsa-s4mrbcfwg
Person:nameKHAMIS FARHAN AL-KHANJAR AL-ISSAWIengus_sam_exclusionsusgsa-s4mrbcf2r
Person:nameKhamis Farhan Al-Khanjar Al-Issawiengus_ofac_sdnofac-28023
Person:nameKhamis Farhan al-Khanjar al-Issawiengext_us_ofac_press_releasesNK-nHkZTD9iAowawfTacFwx7v
Person:nationalityiqengus_ofac_sdnofac-28023
Person:notes(also KHAMIS FARHAN AL-KHANJAR AL-ISSAWI)engus_sam_exclusionsusgsa-s4mrbcfwh
Person:notes(also KHAMIS AL-KHANJAR, KHAMIS F ALI ALESSAWI, KHAMES FARHAN ALI ALI, KHAMEES FARHAN ALI ALI)engus_sam_exclusionsusgsa-s4mrbcf2r
Person:notes(also KHAMIS FARHAN AL-KHANJAR AL-ISSAWI)engus_sam_exclusionsusgsa-s4mrbcfwg
Person:notes(also KHAMIS FARHAN AL-KHANJAR AL-ISSAWI)engus_sam_exclusionsusgsa-s4mrbcfwj
Person:notes(also KHAMIS FARHAN AL-KHANJAR AL-ISSAWI)engus_sam_exclusionsusgsa-s4mrbcfwk
Person:passportNumberD1022354engus_ofac_sdnofac-28023
Person:programIdUS-GLOMAGengus_ofac_sdnofac-28023
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20191206.aspxengext_us_ofac_press_releasesNK-nHkZTD9iAowawfTacFwx7v
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm847engext_us_ofac_press_releasesNK-nHkZTD9iAowawfTacFwx7v
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28023engus_ofac_sdnofac-28023
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfwh
Person:topicssanctionengus_ofac_sdnofac-28023
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfwg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfwj
Person:topicssanctionus_trade_cslofac-28023
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf2r
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfwk
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