amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Humam abd-al-Khaliq ABD-AL-GHAFUR

Humam abd-al-Khaliq ABD-AL-GHAFUR

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Iraq
Date of birth
1945
Place of birth
ar-Ramadi, Iraq

Also known as

Aliases
Humam Abd al-Khaliq ABD AL-GHAFUR · Humam 'abd al-Khaliq 'ABD AL-RAHMAN · Humam 'abd al-Khaliq RASHID · Humam Abdel Khaleq Abdel GHAFUR

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.