Individual · 1 listing(s)
AL-ISSAWI, Khamis Farhan Al-Khanjar 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 | GLOMAG |
|---|---|
| Listed on | 2019-12-06 |
| Date of birth | 1965; 08 Sep 1968; 08 Sep 1965 |
| Place of birth | Fallujah, Iraq |
| Nationality | Iraq |
| ID / passport | D1022354 (Iraq) expires 21 May 2023 |
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