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Khalaf M. M. Al-Dulaymi

Sanctioned entity

Khalaf M. M. Al-Dulaymi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHALAF M. M. AL DULAYMI · KHALAF M. M. AL-DULAYMI · Khalaf M. M. Al-Dulaymi				[sources]
Other name	KHALAF AL DULAIMI · Khalaf Al Dulaimi				[sources]
Birth date	1932-01-25				[sources]
Nationality	Iraq				[sources]
Last name	KHALAF M. M. AL-DULAYMI				[sources]
Passport number	`H0044232` · `H0044232 (Iraq)`				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Last change	2024-08-14	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

See entity with SSID 70-2980 under the list of entities

— Swiss SECO Sanctions/Embargoes, 2023-04-20

N° Passeport : H0044232

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Identifications
Document number	Country	Type	Start date	End date
`H0044232`	Iraq	passport	-	-

Linked to
Object	Role	Start date	End date
Aviatrans Anstalt	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2022-05-19
La Principauté de Monaco	-	-	-

Data sources

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists256

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: NK-XBkuDkSG7iyUA46HPD3Gf8 · mc-freezes-2c2fc6194245c4d34bce9287f6b064f3553d8128 · ch-seco-1693 · ro-onpcsb-76a6bbb31ec9add67fa9e04d15d11700ca9a030d · ofac-8321 · NK-2cTvRwb5df44YJvQpoytSb · ja-mof-27afc8b3655adfe5175cd2f65cd930dc8cb85f5a

For experts: raw data explorer

Factsheet Descriptions Data sources

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