Statements: Muhsin Khadr Al-Khafaji

Canonical ID: Q95622712 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	محسن خضر الخفاجي	ara	ch_seco_sanctions	`ch-seco-1506`	2023-05-31
`Person:alias`	Mouhssin Khadr Al-Khafaji	fra	eu_fsf	`eu-fsf-eu-103-9`	2025-12-01
`Person:alias`	محسن خضر الخفاجي		un_sc_sanctions	`unsc-6908095`	2023-04-20
`Person:alias`	محسن خضر الخفاجي		au_dfat_sanctions	`au-dfat-693-muhsin-khadr-al-khafaji`	2025-12-12
`Person:alias`	Mouhssin Khadr Al-Khafaji	fra	mc_fund_freezes	`mc-freezes-5661ab000a5bec06bc262380df016d9e2d73c30d`	2024-08-14
`Person:alias`	محسن خضر الخفاجي	eng	gb_fcdo_sanctions	`gb-fcdo-irq0109`	2026-01-08
`Person:alias`	محسن خضر الخفاجي	eng	gb_hmt_sanctions	`gb-hmt-7583`	2023-04-20
`Person:alias`	Mouhssin Khadr Al-Khafaji	fra	fr_tresor_gels_avoir	`fr-ga-2720`	2023-04-20
`Person:alias`	Mouhssin Khadr Al-Khafaji	fra	be_fod_sanctions	`eu-fsf-eu-103-9`	2025-12-01
`Person:birthDate`	1945		wikidata	`Q95622712`	2025-12-11
`Person:citizenship`	iq		au_dfat_sanctions	`au-dfat-693-muhsin-khadr-al-khafaji`	2025-11-06
`Person:citizenship`	iq		wikidata	`Q95622712`	2024-11-19
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p8dv`	2025-12-29
`LegalEntity:country`	iq		jp_mof_sanctions	`ja-mof-d2db82a8c96558fcf5fde32b668974ddfcc73309`	2023-04-20
`Person:createdAt`	2003-07-02		gb_hmt_sanctions	`gb-hmt-7583`	2024-10-14
`Person:createdAt`	2003-06-27		un_sc_sanctions	`unsc-6908095`	2023-04-20
`Person:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-827`	2023-04-20
`Person:createdAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1506`	2025-04-09
`Person:createdAt`	2003-06-27		za_fic_sanctions	`zafic-123-muhsin-khadr-al-khafaji`	2023-10-24
`Person:createdAt`	2025-12-11		au_dfat_sanctions	`au-dfat-693-muhsin-khadr-al-khafaji`	2025-12-12
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p8dv`	2024-06-14
`Person:deathDate`	2017-07		wikidata	`Q95622712`	2025-12-11
`Person:firstName`	Muhsin Khadr	eng	us_ofac_sdn	`ofac-7890`	2023-04-20
`Person:firstName`	MUHSIN	eng	gb_hmt_sanctions	`gb-hmt-7583`	2023-04-20
`Person:firstName`	MUHSIN	eng	gb_fcdo_sanctions	`gb-fcdo-irq0109`	2024-05-09
`Person:firstName`	MUHSIN KHADR	eng	us_sam_exclusions	`usgsa-s4mr3p8dv`	2024-06-14
`Person:firstName`	MUHSIN		un_sc_sanctions	`unsc-6908095`	2023-04-20
`Person:firstName`	Muhsin		ua_sfms_blacklist	`ua-sfms-827`	2023-04-20
`Person:gender`	male		wikidata	`Q95622712`	2023-07-18
`Person:id`	47776d130219207cb97b5e24e2e9ee5ccc0e3f16		gb_fcdo_sanctions	`gb-fcdo-irq0109`	2026-01-07
`Person:id`	1cc9342565f8c6c9631ee7716de0d4e7298a8a75		eu_fsf	`eu-fsf-eu-103-9`	2026-01-06
`Person:id`	22fa01d9ce379301e17783944a4d698c5e7ff2b0		ua_sfms_blacklist	`ua-sfms-827`	2025-09-04
`LegalEntity:id`	f514bbb9f71cebbc8030b18ea90ddc84ca663a37		jp_mof_sanctions	`ja-mof-d2db82a8c96558fcf5fde32b668974ddfcc73309`	2026-01-06
`Person:id`	ba5972e4a9dd8a507b92f9b05d8cfaca31ff0d5d		ch_seco_sanctions	`ch-seco-1506`	2026-01-06
`Person:id`	d3040ca9acd7f453561e66d1c03539353f4caa66		wikidata	`Q95622712`	2026-01-06
`Person:id`	9b1f78a8bf752041a685e12d024fe155b7bf4ed3		us_ofac_sdn	`ofac-7890`	2026-01-06
`Person:id`	1e6f0ca73e0b4dd906d2a5d397e917405e440698		fr_tresor_gels_avoir	`fr-ga-2720`	2026-01-06
`Person:id`	a49a463527d79453623613ccb9de75da2f2d6aff		gb_hmt_sanctions	`gb-hmt-7583`	2026-01-28
`Person:id`	ca72a26abc9d94d6d76258c658fbd4ffb7d72d13		us_trade_csl	`ofac-7890`	2026-01-06
`Person:id`	13713a159624fcaf2319a7fbcf2acd672f1b0f70		us_sam_exclusions	`usgsa-s4mr3p8dv`	2026-01-06
`Person:id`	f0cd8587bef40986951d4547622595348fc02cb6		un_sc_sanctions	`unsc-6908095`	2025-08-22
`Person:id`	d9051dad4fcdc027a8e5c4a99580df374e89bea7		be_fod_sanctions	`eu-fsf-eu-103-9`	2026-01-06
`Person:id`	ee89edd9b80e5d2ffdc0fe8ed0779a3de62292f5		au_dfat_sanctions	`au-dfat-693-muhsin-khadr-al-khafaji`	2025-12-12
`Person:id`	7c55b09290de361905037a25a9470bcafa944e66		mc_fund_freezes	`mc-freezes-5661ab000a5bec06bc262380df016d9e2d73c30d`	2025-09-02
`LegalEntity:id`	26f5d87864db054c55e7fa4ffbeae25f4e234864		tw_shtc	`tw-shtc-b8673d9f5e060ad7a7d95131337c3057f79d15d1`	2025-07-21
`LegalEntity:id`	c1aced62ed9edaf2275c96cd09eff4ff86eff048		tw_shtc	`tw-shtc-caa0e4dc1d21a3b54a91d5a8058746ae3b86dc37`	2025-07-21
`Person:id`	58f29845f976699c9998d844196922b7468c1d67		za_fic_sanctions	`zafic-123-muhsin-khadr-al-khafaji`	2023-10-24
`Person:id`	159d087c18788a4ca7fd606d3abc5c809206cadb		be_fod_sanctions	`be-fod-09b7e4050732cf5a77d2242a0189ed6fb7b41b17`	2025-12-01
`Person:id`	37154a5b44b221ad56160def4c72522cf93ecaa6		gb_fcdo_sanctions	`gb-fcdo-irq0109`	2026-01-09
`Person:lastName`	AL-KHAFAJI		un_sc_sanctions	`unsc-6908095`	2025-08-22
`Person:lastName`	Al-Khafaji		ua_sfms_blacklist	`ua-sfms-827`	2025-09-04
`Person:lastName`	AL-KHAFAJI	eng	us_ofac_sdn	`ofac-7890`	2023-04-20
`Person:lastName`	AL-KHAFAJI	eng	us_sam_exclusions	`usgsa-s4mr3p8dv`	2024-06-14
`Person:lastName`	AL-KHAFAJI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0109`	2024-05-09
`Person:lastName`	AL-KHAFAJI	eng	gb_hmt_sanctions	`gb-hmt-7583`	2023-04-20
`Person:modifiedAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1506`	2025-04-09
`Person:modifiedAt`	2003-07-07		be_fod_sanctions	`eu-fsf-eu-103-9`	2025-05-13
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-7583`	2024-10-14
`Person:modifiedAt`	2003-07-07		eu_fsf	`eu-fsf-eu-103-9`	2025-05-13
`Person:name`	MUHSIN KHADR AL-KHAFAJI	eng	us_sam_exclusions	`usgsa-s4mr3p8dv`	2024-06-14
`Person:name`	MUHSIN KHADR AL-KHAFAJI		un_sc_sanctions	`unsc-6908095`	2023-04-20
`Person:name`	Muhsin Khidr al-Khafaji	eng	wikidata	`Q95622712`	2023-07-18
`Person:name`	MUHSIN KHADR AL-KHAFAJI	fra	mc_fund_freezes	`mc-freezes-5661ab000a5bec06bc262380df016d9e2d73c30d`	2024-08-14
`Person:name`	Muhsin Khadr Al-Khafaji		eu_fsf	`eu-fsf-eu-103-9`	2023-04-20
`Person:name`	MUHSIN KHADR AL-KHAFAJI		au_dfat_sanctions	`au-dfat-693-muhsin-khadr-al-khafaji`	2025-12-12
`Person:name`	Mouhssin Khadr Al-Khafaji		be_fod_sanctions	`be-fod-09b7e4050732cf5a77d2242a0189ed6fb7b41b17`	2025-12-01
`Person:name`	MUHSIN KHADR AL-KHAFAJI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0109`	2024-05-09
`Person:name`	MUHSIN KHADR AL-KHAFAJI	eng	gb_hmt_sanctions	`gb-hmt-7583`	2023-04-20
`Person:name`	Muhsin Khadr AL-KHAFAJI	eng	us_ofac_sdn	`ofac-7890`	2023-04-20
`Person:name`	Muhsin Khadr Al-Khafaji	fra	fr_tresor_gels_avoir	`fr-ga-2720`	2023-04-20
`Person:name`	Muhsin Khadr Al-Khafaji		be_fod_sanctions	`eu-fsf-eu-103-9`	2023-04-20
`LegalEntity:name`	Muhsin Khadr Al-Khafaji	eng	jp_mof_sanctions	`ja-mof-d2db82a8c96558fcf5fde32b668974ddfcc73309`	2023-04-20
`Person:name`	AL-KHAFAJI, Muhsin Khadr		us_trade_csl	`ofac-7890`	2024-05-07
`Person:name`	MUHSIN KHADR AL-KHAFAJI		za_fic_sanctions	`zafic-123-muhsin-khadr-al-khafaji`	2023-04-20
`Person:name`	Muhsin Khadr Al-Khafaji		ch_seco_sanctions	`ch-seco-1506`	2023-04-20
`Person:name`	穆赫辛·哈德尔	zho	wikidata	`Q95622712`	2025-04-03
`LegalEntity:name`	ムフシン・ハドル・アル・ハファージ	jpn	jp_mof_sanctions	`ja-mof-d2db82a8c96558fcf5fde32b668974ddfcc73309`	2023-04-20
`Person:name`	محسن خضر الخفاجي	ara	wikidata	`Q95622712`	2024-01-31
`LegalEntity:name`	AL-KHAFAJI, Muhsin Khadr		tw_shtc	`tw-shtc-caa0e4dc1d21a3b54a91d5a8058746ae3b86dc37`	2025-07-21
`Person:name`	Muhsin Khadr Al-Khafaji		ua_sfms_blacklist	`ua-sfms-827`	2023-04-20
`Person:name`	Muhsin Khadr Al-Khafaji		be_fod_sanctions	`be-fod-09b7e4050732cf5a77d2242a0189ed6fb7b41b17`	2025-12-01
`LegalEntity:name`	MUHSIN KHADR AL-KHAFAJI		tw_shtc	`tw-shtc-b8673d9f5e060ad7a7d95131337c3057f79d15d1`	2025-07-21
`Person:name`	ムフスィン・ハドル・アル＝ハッファージ	jpn	wikidata	`Q95622712`	2025-04-03
`Person:nationality`	iq		mc_fund_freezes	`mc-freezes-5661ab000a5bec06bc262380df016d9e2d73c30d`	2024-08-14
`Person:nationality`	iq		us_ofac_sdn	`ofac-7890`	2023-04-20
`Person:nationality`	iq		gb_fcdo_sanctions	`gb-fcdo-irq0109`	2026-01-08
`Person:nationality`	iq		za_fic_sanctions	`zafic-123-muhsin-khadr-al-khafaji`	2023-04-20
`Person:nationality`	iq		ua_sfms_blacklist	`ua-sfms-827`	2023-04-20
`Person:nationality`	iq		ch_seco_sanctions	`ch-seco-1506`	2023-04-20
`Person:nationality`	iq		gb_hmt_sanctions	`gb-hmt-7583`	2023-04-20
`Person:nationality`	iq		be_fod_sanctions	`eu-fsf-eu-103-9`	2023-04-20
`Person:nationality`	iq		fr_tresor_gels_avoir	`fr-ga-2720`	2023-04-20
`Person:nationality`	iq		un_sc_sanctions	`unsc-6908095`	2023-04-20
`Person:nationality`	iq		eu_fsf	`eu-fsf-eu-103-9`	2023-04-20
`Person:notes`	Ba’th Party Regional Command Chairman, al-Qadisyah		ch_seco_sanctions	`ch-seco-1506`	2023-04-20
`Person:notes`	IQi.04		au_dfat_sanctions	`au-dfat-693-muhsin-khadr-al-khafaji`	2025-12-12
`Person:notes`	UNSC RESOLUTION 1483 BASIS		be_fod_sanctions	`eu-fsf-eu-103-9`	2023-04-20
`Person:notes`	(UNSC RESOLUTION 1483 BASIS)		be_fod_sanctions	`be-fod-09b7e4050732cf5a77d2242a0189ed6fb7b41b17`	2025-12-01
`Person:notes`	Iraqi politician	eng	wikidata	`Q95622712`	2023-07-18
`Person:notes`	UNSC RESOLUTION 1483 BASIS		eu_fsf	`eu-fsf-eu-103-9`	2023-04-20

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