Mouhssin Khadr Al-Khafaji
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAQ2] - Iraq-Related Sanctions | Program IRAQ2 |
| [CHE.IRAQ] - Measures against Iraq | article 2 paragraph 2 (Financial sanctions). |
| [CHE.IRAK] - Measures against the Republic of Iraq | Art. 2 Abs. 2 (Finanzsanktionen). |
| [CHE.IRAK] - Measures against the Republic of Iraq | art. 2, al. 2 (sanctions financières). |
| - | résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003). (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003). EU.103.9 |
| - | IQi.048 |
| - | |
| - | Ba'th Party Regional Command Chairman, al-Qadisyah |
| - | (UK Sanctions List Ref):IRQ0109 (UN Ref):IQi.048 |
| - | (UK Sanctions List Ref):IRQ0109. (UN Ref):IQi.048. |
| - | |
| - | UNSC RESOLUTION 1483 BASIS |
Adverse media
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Frequently Asked Questions
1. Does Mouhssin Khadr Al-Khafaji have any sanctions?
Yes, Mouhssin Khadr Al-Khafaji is sanctioned by:
2. Can I receive AML sanctions alerts on Mouhssin Khadr Al-Khafaji?
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 Mouhssin Khadr Al-Khafaji:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated Sanctions List | Sanctioned | UNO |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |