# Humam abd-al-Khaliq ABD-AL-GHAFUR

> **OFAC-sanctioned person** · program: **US-IRAQ** · country: IQ

## Why on the list

IRAQ2 - Unknown

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 158204779
- **Primary name:** Humam abd-al-Khaliq ABD-AL-GHAFUR
- **Type:** Person
- **Sanctions program:** US-IRAQ
- **Country:** IQ
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=158204779

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 158204779. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/158204779. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Humam%20abd-al-Khaliq%20ABD-AL-GHAFUR) · CC0 1.0*
