Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KHALAF M. M. AL DULAYMI · Khalaf M. M. Al-Dulaymi | [sources] | |||
Other name | KHALAF AL DULAIMI · Khalaf Al Dulaimi | [sources] | |||
Birth date | [sources] | ||||
Nationality | Iraq | [sources] | |||
Passport number | H0044232 · H0044232 (Iraq) | [sources] | |||
Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
Last change | Last processed | First seen |
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ro-onpcsb-76a6bbb31ec9add67fa9e04d15d11700ca9a030d
· NK-2cTvRwb5df44YJvQpoytSb
· ch-seco-1693
· ja-mof-27afc8b3655adfe5175cd2f65cd930dc8cb85f5a
· NK-XBkuDkSG7iyUA46HPD3Gf8
· ofac-8321
· mc-freezes-2c2fc6194245c4d34bce9287f6b064f3553d8128
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Aviatrans Anstalt Sanctioned entity | related-to | - | - |