Humam abd-al-Khaliq ABD-AL-GHAFUR OFAC sanctioned

Person · IQ · program US-IRAQ · view on treasury.gov ↗

Why on the list

IRAQ2 - Unknown

Key facts

OFAC UID: 158204779
Type: Person
Sanctions program: US-IRAQ
Country: IQ
Aliases tracked: 4

Aliases / AKAs

Humam 'abd al-Khaliq 'ABD AL-RAHMAN (a.k.a.)
Humam 'abd al-Khaliq RASHID (a.k.a.)
Humam Abd al-Khaliq ABD AL-GHAFUR (a.k.a.)
Humam Abdel Khaleq Abdel GHAFUR (a.k.a.)

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