Individual · 1 listing(s)
ABD-AL-GHAFUR, Humam abd-al-Khaliq currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | IRAQ2 |
|---|---|
| Listed on | 2003-09-03 |
| Date of birth | 1945 |
| Place of birth | ar-Ramadi, Iraq |
| Nationality | Iraq |
| Aliases | ABD AL-RAHMAN, Humam 'abd al-Khaliq; RASHID, Humam 'abd al-Khaliq; GHAFUR, Humam Abdel Khaleq Abdel; ABD AL-GHAFUR, Humam Abd al-Khaliq |
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