Lists › EU Consolidated › eu_fsf-EU.103.9
Mouhssin Khadr Al-Khafaji
Person on the EU Consolidated Financial Sanctions List, listed July 7, 2003. Source reference EU.103.9.
Programs
Names and aliases
| Mouhssin Khadr Al-Khafaji | primary |
| Muhsin Khadr Al-Khafaji | alias (strong) |
Details
| Countries |  Iraq |
Remarks (as published)
UNSC RESOLUTION 1483 BASIS
Same name on other lists
MUHSIN KHADR AL-KHAFAJI (un_sc), Muhsin Khadr AL-KHAFAJI (ofac_sdn), MUHSIN KHADR AL-KHAFAJI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.