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On a sanctions listindividual

AL-KHAIWANI, Abdul Hakim

AL-KHAIWANI, Abdul Hakim is listed on the OFAC Specially Designated Nationals (SDN) under the program GLOMAG.

Sanctions programs

GLOMAG

Aliases (3)

  • AL-KHAIWANI, Abdulhakem Hashim (aka)
  • AL KHIYAWANI, Abdulhakim (aka)
  • AL KIYAWANI, Abdul Hakim (aka)

Details

Date of birth
1986

Addresses

  • Yemen

Remarks

DOB 1986; Gender Male; a.k.a. 'AL-KARAR, Abu'; a.k.a. 'KARAR, Abu'.