Individual · 1 listing(s)
KHAWAR, Abdallah Ghanim Mahfuz Muslim 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 | SDGT |
|---|---|
| Listed on | 2011-07-28 |
| Date of birth | 17 Aug 1981 |
| Nationality | Qatar |
| ID / passport | 28163402296 |
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