Khalid Jameel Abed Albakhatra

Sanctioned

Last update: 05/06/2026

Name: Khalid Jameel Abed Albakhatra

Birth: 1978-01-01

Nationality: IRQ

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Khalid Jameel Abed Albakhatra have any sanctions?

Yes, Khalid Jameel Abed Albakhatra is sanctioned by:

2. Can I receive AML sanctions alerts on Khalid Jameel Abed Albakhatra?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Khalid Jameel Abed Albakhatra:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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