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Muhsin Khadr Al-Khafaji

Sanctioned
Mouhssin Khadr Al-Khafaji
Type
person
Subtype
Country
Iraq
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.103.9
Asset freeze
2003-07-08activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: UNSC RESOLUTION 1483 BASIS

Source ↗
Legal bases
European Union
EU regulation 1210/2003 (OJ L169)regulation 1210/2003 (OJ L169)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Muhsin Khadr Al-KhafajiPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.103.9
    SHA-256
    2c99d88a3f1d4ab0888c91aaa5c4ed5a2e64f927313334da774ce9bf8f78e703
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Mouhssin Khadr Al-KhafajiAlias
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.103.9
    SHA-256
    2c99d88a3f1d4ab0888c91aaa5c4ed5a2e64f927313334da774ce9bf8f78e703
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Muhsin Khadr Al-KhafajiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.103.9
    SHA-256
    3b0e050cf3c91bb6524b03819cf8ecee5c2974f3e24db795a601ed52bcddf459
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mouhssin Khadr Al-KhafajiPrimary name
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.103.9
    SHA-256
    3b0e050cf3c91bb6524b03819cf8ecee5c2974f3e24db795a601ed52bcddf459
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IraqNationality
    EU FSF ↗
    Record provenance
    ID
    EU.103.9
    SHA-256
    3b0e050cf3c91bb6524b03819cf8ecee5c2974f3e24db795a601ed52bcddf459
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)