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Person

Latif Nusayyif Jasim AL-DULAYMI

Sanctioned entity

Born 1941,Iraq. Named in 2 sanctions listings.

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Summary

Former Ba'th party military bureau deputy chairman;

Birthdate (OFAC approximate): 1941

Sanctions and listings2

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Sep 2003

    Iraq-Related Sanctions - IRAQ2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAQ2 and block

    Unknown

    Programme US-IRAQReference 7860treasury.govofac.treasury.gov

Other names1

Also known as1

AL-DULAYMI, Latif Nusayyif Jasim

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