Person
Screen this subjectKhalid Mustafa Khalifeh Khalifeh
Sanctioned entityBorn 25 May 1967 (59 years old),Jordan. Named in 1 sanctions listing.
Summary
من قيادات تنظيم القاعدة في سوريا
Sanctions and listings1
- Effective
- 22 Jul 2018
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهابKingdom of Jordan National Sanctions ListJordan
Identifiers3
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 9671016642 | |||
| Passport | ز264951 | |||
| جواز سفر passport | ز264951 | الزرقاء | 21 Sep 1999 |
Other names3
Also known as3
ابو القاسمخالد العاروريخالد مصطفى خليفة خليفة
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