Khamis Farhan Al-Khanjar Al-Issawi OFAC sanctioned
Why on the list
GLOMAG - Executive Order 13818 (Global Magnitsky)
Key facts
- OFAC UID
- 800765264
- Type
- Person
- Sanctions program
- US-GLOMAG
- Country
- IQ;JO
- Aliases tracked
- 4
Aliases / AKAs
- Khamees Farhan Ali Ali (a.k.a.)
- Khames Farhan Ali Ali (a.k.a.)
- Khamis F Ali Alessawi (a.k.a.)
- Khamis al-Khanjar (a.k.a.)
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