KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AK

Al-Issawi Khamis Farhan Al-Khanjar

Sanctioned
Alessawi Khamis F Ali
Type
person
Subtype
Country
Iraq, Jordan
Date of birth
1965-01-01; 1965-12-31; 1968-09-08; 1965-09-08
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28023
Asset freeze
2019-12-06activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
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

  • Ali Khamees Farhan AliAlias
    OFAC ↗
    Record provenance
    ID
    28023
    SHA-256
    c7601575a34cd288808c015a52f9eca189e4089144acf615cde0d1bec81ee3a4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Issawi Khamis Farhan Al-KhanjarPrimary name
    OFAC ↗
    Record provenance
    ID
    28023
    SHA-256
    c7601575a34cd288808c015a52f9eca189e4089144acf615cde0d1bec81ee3a4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Khames Farhan AliAlias
    OFAC ↗
    Record provenance
    ID
    28023
    SHA-256
    c7601575a34cd288808c015a52f9eca189e4089144acf615cde0d1bec81ee3a4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alessawi Khamis F AliAlias
    OFAC ↗
    Record provenance
    ID
    28023
    SHA-256
    c7601575a34cd288808c015a52f9eca189e4089144acf615cde0d1bec81ee3a4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Khanjar KhamisAlias
    OFAC ↗
    Record provenance
    ID
    28023
    SHA-256
    c7601575a34cd288808c015a52f9eca189e4089144acf615cde0d1bec81ee3a4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 28023OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28023
    SHA-256
    701254ae60df3428f03e1acec8889857d940b6e5cb7226898df0880e4637a314
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • D1022354PASSPORT
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    28023
    SHA-256
    701254ae60df3428f03e1acec8889857d940b6e5cb7226898df0880e4637a314
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1965-01-01; 1965-12-31; 1968-09-08; 1965-09-08Birth date
    Source not recordedOriginal record not linked

Places

  • Fallujah, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    28023
    SHA-256
    c7601575a34cd288808c015a52f9eca189e4089144acf615cde0d1bec81ee3a4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JordanResidence
    OFAC ↗
    Record provenance
    ID
    28023
    SHA-256
    c7601575a34cd288808c015a52f9eca189e4089144acf615cde0d1bec81ee3a4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)