Khames Farhan Ali ALI

Sanctioned entity

Born 8 Sep 1968 (58 years old),Iraq. Named in 6 sanctions listings.

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Summary

(also Khamis Farhan Al-Khanjar AL-ISSAWI)

(also Khamees Farhan Ali ALI, Khames Farhan Ali ALI, Khamis F Ali ALESSAWI, Khamis AL-KHANJAR)

Sanctions and listings6

Listed
27 Dec 2019
Effective
6 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Dec 2019
Effective
6 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Dec 2019
Effective
6 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Dec 2019
Effective
6 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Dec 2019
Effective
6 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Dec 2019
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 28023treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	D1022354
Passport	D1022354	Iraq		21 May 2023

Other names9

Also known as9

Khames Farhan Ali AliKhamis al-KhanjarKhamis F Ali AlessawiKhamees Farhan Ali AliKhamees Farhan Ali ALIKhamis Farhan Al-Khanjar Al-IssawiAL-ISSAWI, Khamis Farhan Al-KhanjarKhamis AL-KHANJARKhamis F Ali ALESSAWI

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