Muhsin; Khadr; Al-Khafaji; N
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Iraq
- Nationality
- Iraq
Also known as
Designation timeline · 7
- — Added to UN Security Council
UN-Iraq— UN SC: Iraq Iraq publisher record ↗ - — Added to UK OFSI
UK-Iraq— UK OFSI: Iraq (IRQ0109) Iraq publisher record ↗ - — Added to EU FSF
IRQ— EU FSF: IRQ (1210/2003 (OJ L169)) Iraq publisher record ↗ - — Added to Ukraine SFMS
UA-SFMS— Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - — Added to Switzerland SECO
CH-Iraq— CH SECO: Iraq Iraq publisher record ↗ - — Added to UK FCDO
UK-FCDO— UK FCDO Sanctions List UK FCDO publisher record ↗ - — Added to OFAC SDN
IRAQ2— OFAC SDN: IRAQ2 publisher record ↗
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 13/10/2010 | source ↗ |
| EU_FSF | IRQ | EU FSF: IRQ (1210/2003 (OJ L169)) | Iraq | 08/07/2003 | source ↗ |
| UN_SC | UN-Iraq | UN SC: Iraq | Iraq | 27/06/2003 | source ↗ |
| UK_OFSI | UK-Iraq | UK OFSI: Iraq (IRQ0109) | Iraq | 27/06/2003 | source ↗ |
| CH_SECO | CH-Iraq | CH SECO: Iraq | Iraq | — | source ↗ |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | — | source ↗ |
| OFAC_SDN | IRAQ2 | OFAC SDN: IRAQ2 | — | source ↗ |
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 9
More sanctioned entities from Iraq
Frequently asked questions
Is Muhsin; Khadr; Al-Khafaji; N sanctioned?
Yes. Muhsin; Khadr; Al-Khafaji; N (individual) is subject to 7 active sanctions designations from Ukraine SFMS, EU FSF, UN Security Council, UK OFSI, Switzerland SECO, UK FCDO, OFAC SDN, the earliest dated 2003-06-27T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Muhsin; Khadr; Al-Khafaji; N?
Muhsin; Khadr; Al-Khafaji; N is listed by Ukraine SFMS, EU FSF, UN Security Council, UK OFSI, Switzerland SECO, UK FCDO, OFAC SDN under programs UA-SFMS, IRQ, UN-Iraq. See the designations for the issuing authority and source URL of each.
When was Muhsin; Khadr; Al-Khafaji; N first sanctioned?
The earliest active designation amisanctioned indexes is dated 2003-06-27T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Muhsin; Khadr; Al-Khafaji; N is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.