Lists › OFAC SDN › ofac_sdn-12840
Abdallah Ghanim Mahfuz Muslim KHAWAR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12840.
Programs
Names and aliases
| Abdallah Ghanim Mahfuz Muslim KHAWAR | primary |
| Abdullah Ghalib Mahfuz Muslim AL-KHAWAR | alias (strong) |
| Abdullah Ghanem Mahfouz Muslim KHAWAR | alias (strong) |
| Abdullah KHOWAR | alias (strong) |
| Abdullah AL-KHOWAR | alias (strong) |
Identifiers
| Passport | 28163402296 |
Details
| Countries |  Qatar |
| Birth dates | 1981-08-17 |
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.