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ABDALLAH GHANIM MAHFUZ MUSLIM AL-KHAWAR

Sanctioned entity

ABDALLAH GHANIM MAHFUZ MUSLIM AL-KHAWAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDALLAH GHANIM MAHFUZ MUSLIM AL-KHAWAR · ABDULLAH GHALIB MAHFUZ MUSLIM AL-KHAWAR · Abdallah Ghanim Mahfuz Muslim KHAWAR · KHAWAR, Abdallah Ghanim Mahfuz Muslim · عبد الله غانم محفوظ مسلم الخوار				[sources]
Other name	ABDALLAH GHANIM MAHFUZ MUSLIM KHAWAR · ABDULLAH AL-KHOWAR · ABDULLAH GHANEM MAHFOUZ MUSLIM KHAWAR · ABDULLAH KHOWAR · Abdullah AL-KHOWAR · 3 more...				[sources]
Birth date	1981-08-17 · 1981-12-17				[sources]
Nationality	Qatar				[sources]
First name	ABDULLAH GHALIB MAHFUZ MUSLIM · Abdallah Ghanim Mahfuz Muslim · Abdullah · Abdullah Ghalib Mahfuz Muslim · Abdullah Ghanem Mahfouz Muslim				[sources]
Last name	AL-KHAWAR · AL-KHOWAR · KHAWAR · KHOWAR · الخوار				[sources]
Passport number	`28163402296`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-31	Last processed	2024-10-31	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`28163402296`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

Source data IDs: usgsa-s4mr3rh8b · ofac-12840 · ae-lt-4fa434a1bc6270a27775aa3539b2e6459a562d56

For experts: raw data explorer

Factsheet Data sources

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