Abdallah Ghanim Mahfuz Muslim KHAWAR

Sanctioned entity

Born 17 Dec 1981 (44 years old),Qatar. Named in 7 sanctions listings.

Summary

(also Abdullah KHOWAR, Abdullah Ghanem Mahfouz Muslim KHAWAR, Abdullah Ghalib Mahfuz Muslim AL-KHAWAR, Abdallah Ghanim Mahfuz Muslim KHAWAR)

(also Abdullah AL-KHOWAR, Abdullah KHOWAR, Abdullah Ghanem Mahfouz Muslim KHAWAR, Abdullah Ghalib Mahfuz Muslim AL-KHAWAR)

(also Abdullah AL-KHOWAR, Abdullah Ghanem Mahfouz Muslim KHAWAR, Abdullah Ghalib Mahfuz Muslim AL-KHAWAR, Abdallah Ghanim Mahfuz Muslim KHAWAR)

(also Abdullah AL-KHOWAR, Abdullah KHOWAR, Abdullah Ghalib Mahfuz Muslim AL-KHAWAR, Abdallah Ghanim Mahfuz Muslim KHAWAR)

(also Abdullah AL-KHOWAR, Abdullah KHOWAR, Abdullah Ghanem Mahfouz Muslim KHAWAR, Abdallah Ghanim Mahfuz Muslim KHAWAR)

Sanctions and listings7

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
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.ae uaeiec.gov.ae
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
28 Jul 2011
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 12840treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number
Passport	28163402296
Passport	28163402296

Other names11

Also known as11

Abdullah KHOWARKHOWAR, AbdullahAL-KHAWAR, Abdullah Ghalib Mahfuz MuslimKHAWAR, Abdullah Ghanem Mahfouz MuslimAbdullah Ghalib Mahfuz Muslim AL-KHAWARAbdullah Ghanem Mahfouz Muslim KHAWARAbdullah AL-KHOWARAL-KHOWAR, AbdullahABDALLAH GHANIM MAHFUZ MUSLIM AL-KHAWARعبد الله غانم محفوظ مسلم الخوارKHAWAR, Abdallah Ghanim Mahfuz Muslim

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