On a sanctions listindividual
AL-ISSAWI, Khamis Farhan Al-Khanjar
AL-ISSAWI, Khamis Farhan Al-Khanjar is listed on the OFAC Specially Designated Nationals (SDN) under the program GLOMAG.
Sanctions programs
Aliases (4)
- AL-KHANJAR, Khamis (aka)
- ALESSAWI, Khamis F Ali (aka)
- ALI, Khames Farhan Ali (aka)
- ALI, Khamees Farhan Ali (aka)
Details
- Date of birth
- 1965; 08 Sep 1968; 08 Sep 1965
- Place of birth
- Fallujah, Iraq
- Nationality
- Iraq
Addresses
- Jordan
- Iraq
Remarks
DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08 Sep 1965; POB Fallujah, Iraq; nationality Iraq; Gender Male; Passport D1022354 (Iraq) expires 21 May 2023.