Lists › OFAC SDN › ofac_sdn-7860
Latif Nusayyif Jasim AL-DULAYMI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7860.
Programs
Names and aliases
| Latif Nusayyif Jasim AL-DULAYMI | primary |
Details
| Countries |  Iraq |
| Birth dates | 1941 |
| Birth places | Ar-Rashidiya suburb of Baghdad, Iraq |
Remarks (as published)
Former Ba'th party military bureau deputy chairman
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.