Nex Systems
Person

Humam abd-al-Khaliq ABD-AL-GHAFUR

Sanctioned entity

Born 1945,Iraq. Named in 6 sanctions listings.

Screen this subject

Summary

(also Humam 'abd al-Khaliq 'ABD AL-RAHMAN, Humam Abdel Khaleq Abdel GHAFUR, Humam abd-al-Khaliq ABD-AL-GHAFUR, Humam 'abd al-Khaliq RASHID)

Former Minister of Higher Education and Research; M0018061/104,issued 12 September 1993;

(also Humam 'abd al-Khaliq 'ABD AL-RAHMAN, Humam Abd al-Khaliq ABD AL-GHAFUR, Humam Abdel Khaleq Abdel GHAFUR, Humam abd-al-Khaliq ABD-AL-GHAFUR)

(also Humam 'abd al-Khaliq 'ABD AL-RAHMAN, Humam Abd al-Khaliq ABD AL-GHAFUR, Humam Abdel Khaleq Abdel GHAFUR, Humam 'abd al-Khaliq RASHID)

(also Humam Abd al-Khaliq ABD AL-GHAFUR, Humam Abdel Khaleq Abdel GHAFUR, Humam abd-al-Khaliq ABD-AL-GHAFUR, Humam 'abd al-Khaliq RASHID)

(also Humam 'abd al-Khaliq 'ABD AL-RAHMAN, Humam Abd al-Khaliq ABD AL-GHAFUR, Humam abd-al-Khaliq ABD-AL-GHAFUR, Humam 'abd al-Khaliq RASHID)

Sanctions and listings6

  • 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 7885treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names9

Also known as9

Humam Abd al-Khaliq ABD AL-GHAFURGHAFUR, Humam Abdel Khaleq AbdelHumam 'abd al-Khaliq RASHID'ABD AL-RAHMAN, Humam 'abd al-KhaliqHumam Abdel Khaleq Abdel GHAFURABD AL-GHAFUR, Humam Abd al-KhaliqRASHID, Humam 'abd al-KhaliqHumam 'abd al-Khaliq 'ABD AL-RAHMANABD-AL-GHAFUR, Humam abd-al-Khaliq

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.