Lists › OFAC SDN › ofac_sdn-8329
Ahmad Hussein AL-KHODAIR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8329.
Programs
Names and aliases
| Ahmad Hussein AL-KHODAIR | primary |
| Ahmad Husayn Khudayir SAMARRAI | alias (strong) |
Details
| Birth dates | 1941 |
Remarks (as published)
Former Minister of Finance, 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.