Lists › OFAC SDN › ofac_sdn-7890
Muhsin Khadr AL-KHAFAJI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7890.
Programs
Names and aliases
| Muhsin Khadr AL-KHAFAJI | primary |
Details
| Countries |  Iraq |
Remarks (as published)
Former Ba'th party regional command chairman, al-Qadisiyah
Same name on other lists
MUHSIN KHADR AL-KHAFAJI (un_sc), Mouhssin Khadr Al-Khafaji (eu_fsf), MUHSIN KHADR AL-KHAFAJI (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.