Abdulhakem Hashim Al-Khaiwani

Sanctioned

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Last update: 05/06/2026

Name: Abdulhakem Hashim Al-Khaiwani

Birth: 1986

Person type: label.person_type.P

Other names: Abdul Hakim Al-Khaiwani, Abu Al-Karar, Al Khiyawani, Al Kiyawani, Abu Karar, Abdulhakem Hashim Al-Khaiwani, Al Khiyawani Abdulhakim, Al Kiyawani Abdul Hakim

Aliases: Al-Khaiwani

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Sanctions

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[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG

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Frequently Asked Questions

1. Does Abdulhakem Hashim Al-Khaiwani have any sanctions?

Yes, Abdulhakem Hashim Al-Khaiwani is sanctioned by:

2. Can I receive AML sanctions alerts on Abdulhakem Hashim Al-Khaiwani?

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 Abdulhakem Hashim Al-Khaiwani:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.