Abdallah Ghanim Mahfuz Muslim KHAWAR OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 1654855111
- Type
- Person
- Sanctions program
- US-TERR
- Country
- QA
- Aliases tracked
- 4
Aliases / AKAs
- Abdullah AL-KHOWAR (a.k.a.)
- Abdullah Ghalib Mahfuz Muslim AL-KHAWAR (a.k.a.)
- Abdullah Ghanem Mahfouz Muslim KHAWAR (a.k.a.)
- Abdullah KHOWAR (a.k.a.)
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