AL-KHAIWANI, Abdul Hakim SDN — Treasury

Specially Designated Nationals List · Individual · YE · view upstream ↗

Programs

GLOMAG

Key facts

CSL entity number: 30623
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: YE
Aliases tracked: 5

Aliases / AKAs

AL-KHAIWANI, Abdulhakem Hashim
AL-KARAR, Abu
AL KHIYAWANI, Abdulhakim
AL KIYAWANI, Abdul Hakim
KARAR, Abu

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