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:programId`	EU-IRQ		be_fod_sanctions	`eu-fsf-eu-103-9`	2025-05-16
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-7890`	2025-06-02
`Person:programId`	UN-SC1518		au_dfat_sanctions	`au-dfat-693-muhsin-khadr-al-khafaji`	2025-05-26
`Person:programId`	GB-IRQ	eng	gb_hmt_sanctions	`gb-hmt-7583`	2025-07-28
`Person:programId`	UN-SC1518		un_sc_sanctions	`unsc-6908095`	2025-05-21
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-irq0109`	2025-05-21
`Person:programId`	EU-IRQ		eu_fsf	`eu-fsf-eu-103-9`	2025-05-16
`Person:secondName`	KHADR	eng	gb_fcdo_sanctions	`gb-fcdo-irq0109`	2024-05-09
`Person:secondName`	KHADR	eng	gb_hmt_sanctions	`gb-hmt-7583`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7890	eng	us_ofac_sdn	`ofac-7890`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2720	fra	fr_tresor_gels_avoir	`fr-ga-2720`	2024-03-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7890`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q95622712`	2023-07-18
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-7583`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7890`	2025-07-17
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irq0109`	2024-05-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b8673d9f5e060ad7a7d95131337c3057f79d15d1`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-caa0e4dc1d21a3b54a91d5a8058746ae3b86dc37`	2025-07-21
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-103-9`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908095`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-123-muhsin-khadr-al-khafaji`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p8dv`	2024-06-28
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-693-muhsin-khadr-al-khafaji`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2720`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-103-9`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-d2db82a8c96558fcf5fde32b668974ddfcc73309`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-827`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-1506`	2025-03-26
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-5661ab000a5bec06bc262380df016d9e2d73c30d`	2024-08-14
`Person:wikidataId`	Q95622712		wikidata	`Q95622712`	2023-07-18

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