Lists › OFAC SDN › ofac_sdn-10373
Hasan Hashim Khalaf AL-DULAYMI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10373.
Programs
Names and aliases
| Hasan Hashim Khalaf AL-DULAYMI | primary |
| ABU WISSAM | alias (weak) |
Details
| Countries |  Iraq  Syria |
| Birth dates | 1942 |
| Birth places | Baghdad, Iraq |
| Addresses | 30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District Damascus Syria; House #43, Lane #17, Subdivision #808, Al-Dawrah Baghdad Iraq |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.