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KA

KHAWAR Abdallah Ghanim Mahfuz Muslim

Sanctioned
AL-KHAWAR Abdullah Ghalib Mahfuz Muslim
Type
person
Subtype
Country
-
Date of birth
1981-08-17
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12840
Asset freeze
2011-07-28activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
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

  • KHOWAR AbdullahAlias
    OFAC ↗
    Record provenance
    ID
    12840
    SHA-256
    59516314ab3b80631c6feb87cbbd1ce5a361812f9c9fa95303237c0850636958
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-KHOWAR AbdullahAlias
    OFAC ↗
    Record provenance
    ID
    12840
    SHA-256
    59516314ab3b80631c6feb87cbbd1ce5a361812f9c9fa95303237c0850636958
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHAWAR Abdullah Ghanem Mahfouz MuslimAlias
    OFAC ↗
    Record provenance
    ID
    12840
    SHA-256
    59516314ab3b80631c6feb87cbbd1ce5a361812f9c9fa95303237c0850636958
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHAWAR Abdallah Ghanim Mahfuz MuslimPrimary name
    OFAC ↗
    Record provenance
    ID
    12840
    SHA-256
    59516314ab3b80631c6feb87cbbd1ce5a361812f9c9fa95303237c0850636958
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-KHAWAR Abdullah Ghalib Mahfuz MuslimAlias
    OFAC ↗
    Record provenance
    ID
    12840
    SHA-256
    59516314ab3b80631c6feb87cbbd1ce5a361812f9c9fa95303237c0850636958
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12840OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12840
    SHA-256
    9abc42c032010a5ec17f18605a9902892e99866a2be6f098685ccda8ba372494
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 28163402296PASSPORT
    OFAC ↗
    Record provenance
    ID
    12840
    SHA-256
    9abc42c032010a5ec17f18605a9902892e99866a2be6f098685ccda8ba372494
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1981-08-17Birth date
    Source not recordedOriginal record not linked