Lists › OFAC SDN › ofac_sdn-7865
Mizban Khadr HADI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7865.
Programs
Names and aliases
| Mizban Khadr HADI | primary |
Details
| Countries |  Iraq |
| Birth dates | 1938 |
| Birth places | Mandali District, Diyala, Iraq |
Remarks (as published)
member, Ba'th party regional command and Revolutionary Command Council since 1991
Same name on other lists
MIZBAN KHADR HADI (un_sc), Mizban Khadr Hadi (eu_fsf), MIZBAN KHADR HADI (uk_fcdo)
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.