Person
Screen this subjectKhalid Jameel Abed ALBAKHATRA
Sanctioned entityBorn 1 Jan 1978 (48 years old),Iraq. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 17 Apr 2026
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
Executive Order 13224 (Terrorism)
Programme US-TERRReference 57428treasury.govofac.treasury.gov
Connections1
Other links1
- Kata'ib Sayyid al-ShuhadaSanctionedTerrorismDebarredExport controlledAgent for"Acting for or on behalf of"SyriaIraqLebanon
Identifiers2
| Identifier | Number | Issued | Expires |
|---|---|---|---|
| Passport | A13438387 | ||
| Passport | A13438387 | 21 Jul 2026 |
Other names3
Also known as3
BAKHATRI, KhaledKhaled BakhatriALBAKHATRA, Khalid Jameel Abed
Addresses1
Iraq
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