Khalaf M. M. Al-Dulaymi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAQ2] - Iraq-Related Sanctions | Program IRAQ2 |
| - | IQi.072 |
| - | |
| - | Connected to Aviatrans Anstalt. |
| - | (UK Sanctions List Ref):IRQ0133 (UN Ref):IQi.072 |
| - |
Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Khalaf M. M. Al-Dulaymi have any sanctions?
Yes, Khalaf M. M. Al-Dulaymi is sanctioned by:
2. Can I receive AML sanctions alerts on Khalaf M. M. Al-Dulaymi?
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 Khalaf M. M. Al-Dulaymi:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |