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Khamis Farhan Al-Khanjar Al-Issawi

Sanctioned entity

Khamis Farhan Al-Khanjar Al-Issawi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-ISSAWI, Khamis Farhan Al-Khanjar · KHAMIS FARHAN AL-KHANJAR AL-ISSAWI · Khamis Farhan Al-Khanjar Al-Issawi				[sources]
Other name	KHAMEES FARHAN ALI ALI · KHAMES FARHAN ALI ALI · KHAMIS AL-KHANJAR · KHAMIS F ALI ALESSAWI · Khamees Farhan Ali Ali · 3 more...				[sources]
Birth date	1965-09-08 · 1968-09-08				[sources]
Place of birth	Fallujah, Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq · Jordan				[sources]
First name	KHAMIS FARHAN AL-KHANJAR · Khamees · Khames · Khamis				[sources]
Last name	AL-ISSAWI · Al-Issawi · Alessawi · Ali · al-Khanjar				[sources]
Middle name	F Ali · Farhan Al-Khanjar · Farhan Ali				[sources]
Passport number	`D1022354`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`D1022354`	Iraq	Passport	-	2023-05-21

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-12-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

Source data IDs: usgsa-s4mrbcf2r · ofac-28023

For experts: raw data explorer

Factsheet Data sources

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