Lists › OFAC SDN › ofac_sdn-28023
Khamis Farhan Al-Khanjar AL-ISSAWI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28023.
Programs
Names and aliases
| Khamis Farhan Al-Khanjar AL-ISSAWI | primary |
| Khamis AL-KHANJAR | alias (strong) |
| Khamis F Ali ALESSAWI | alias (strong) |
| Khames Farhan Ali ALI | alias (strong) |
| Khamees Farhan Ali ALI | alias (strong) |
Identifiers
| Passport | D1022354 | Iraq |
Details
| Countries |  Iraq  Jordan |
| Birth dates | 1965, 1965-09-08, 1968-09-08 |
| Birth places | Fallujah, Iraq |
| Addresses | Jordan; 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.