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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				[sources]
Other name	KHALAF AL DULAIMI · Khalaf Al Dulaimi				[sources]
Birth date	1932-01-25				[sources]
Nationality	Iraq				[sources]
Passport number	`H0044232` · `H0044232 (Iraq)`				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Last change	2024-07-29	Last processed	2024-12-13	First seen	2023-04-20

Descriptions

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

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

Relationships

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

Linked to
Object	Role	Start date	End date
Aviatrans Anstalt Sanctioned entity	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

Data sources

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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