Muhsin Khadr Al-Khafaji

Sanctioned

محسن خضر الخفاجي

Type

person

Subtype

Country

Iraq

Listings

1 · 1 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

1506

Asset freeze

2025-04-09activeSource

Official source conditions

Swiss sanctions consolidated listing

Legal bases

Source evidence

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

محسن خضر الخفاجيOriginal script
SECO Consolidated List ↗
Record provenance
ID
1506
SHA-256
4b97cd58eb085cd9fb47bcc96b205bba2e5edba7f14f3db6084713d6286c4e5e
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Muhsin Khadr Al-KhafajiPrimary name
SECO Consolidated List ↗
Record provenance
ID
1506
SHA-256
4b97cd58eb085cd9fb47bcc96b205bba2e5edba7f14f3db6084713d6286c4e5e
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

IraqRegistration
SECO Consolidated List ↗
Record provenance
ID
1506
SHA-256
4b97cd58eb085cd9fb47bcc96b205bba2e5edba7f14f3db6084713d6286c4e5e
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IraqNationality
SECO Consolidated List ↗
Record provenance
ID
1506
SHA-256
4b97cd58eb085cd9fb47bcc96b205bba2e5edba7f14f3db6084713d6286c4e5e
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)