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Listed on sanctions / export-control lists
ABD AL-NASIR, Hajji
US OFAC
Individual · 1 listing(s)
ABD AL-NASIR, Hajji appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-11-20 | US OFAC · listed · Programs: SDGT · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2018-11-20 |
| Date of birth | 1967; 1966; 1968 |
| Place of birth | Tall 'Afar, Iraq |
| Nationality | Iraq |
| Aliases | ABDELNASSER, Hajji; ABD AL-NASR, Hajji; AL-KHUWAYT, Taha |
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