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Listed on sanctions / export-control lists
AL-ISSAWI, Khamis Farhan Al-Khanjar
US OFAC
Individual · 1 listing(s)
AL-ISSAWI, Khamis Farhan Al-Khanjar appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-12-06 | US OFAC · listed · Programs: GLOMAG · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| 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 |
| Aliases | AL-KHANJAR, Khamis; ALESSAWI, Khamis F Ali; ALI, Khames Farhan Ali; ALI, Khamees Farhan Ali |
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