Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

AL-ISSAWI, Khamis Farhan Al-Khanjar

● Active Sanction | Registry ID: 28023 | Last Updated: 2019-12-06

Sanctions Basis

Programs GLOMAG
Legal Authorities Executive Order 13818 (Global Magnitsky)
Sanctions Types Block

Identification Features

Birthdate 1965
Birthdate 08 Sep 1968
Birthdate 08 Sep 1965
Gender Male
Nationality Country Iraq
Place of Birth Fallujah, Iraq

Official IDs

  • Passport:
    D1022354

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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