Lists › UK Sanctions List › uk_fcdo-IRQ0109
MUHSIN KHADR AL-KHAFAJI
Person on the UK Sanctions List, listed June 27, 2003. Source reference IRQ0109.
Programs
The Iraq (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| MUHSIN KHADR AL-KHAFAJI | primary |
| محسن خضر الخفاجي | alias (strong) |
Details
| Countries |  Iraq |
Same name on other lists
MUHSIN KHADR AL-KHAFAJI (un_sc), Muhsin Khadr AL-KHAFAJI (ofac_sdn), Mouhssin Khadr Al-Khafaji (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.