AL-KHAIWANI, Abdul Hakim — OFAC Sanctioned (GLOMAG, individual)
AL-KHAIWANI, Abdul Hakim — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL-KHAIWANI, Abdul Hakim; Type: individual; Sanctions program: GLOMAG.
| Name | AL-KHAIWANI, Abdul Hakim |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 1986; Gender Male; a.k.a. 'AL-KARAR, Abu'; a.k.a. 'KARAR, Abu'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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