# Abdallah Ghanim Mahfuz Muslim KHAWAR

> **OFAC-sanctioned person** · program: **US-TERR** · country: QA

## Why on the list

SDGT - Unknown

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1654855111
- **Primary name:** Abdallah Ghanim Mahfuz Muslim KHAWAR
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** QA
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1654855111

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1654855111. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/1654855111. 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=Abdallah%20Ghanim%20Mahfuz%20Muslim%20KHAWAR) · CC0 1.0*