Lists › EU Consolidated › eu_fsf-EU.3790.55
Abdullah Khaleel HUSSEIN
Person on the EU Consolidated Financial Sanctions List, listed May 30, 2020. Source reference EU.3790.55.
Programs
Names and aliases
| Abdullah Khaleel HUSSEIN | primary |
| Abdallah Khaleel HUSSEIN | alias (strong) |
| Abdullah Khalil HUSSEIN | alias (strong) |
| Abdullah Khaleel HUSSAIN | alias (strong) |
| Abdallah Khalil HUSSEIN | alias (strong) |
| Abdallah Khalil HUSSAIN | alias (strong) |
| Abdallah Khaleel HUSSAIN | alias (strong) |
| Abdullah Khalil HUSSAIN | alias (strong) |
| عبدالله خليل حسين | alias (strong) |
Same name on other lists
Abdullah Khaleel Hussein (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.