SDN list · entry 12840
KHAWAR Abdallah Ghanim Mahfuz Muslim
Yes. KHAWAR Abdallah Ghanim Mahfuz Muslim is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12840, added on July 28, 2011. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | July 28, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-KHAWAR Abdullah Ghalib Mahfuz Muslim | A.K.A. | strong |
| KHAWAR Abdullah Ghanem Mahfouz Muslim | A.K.A. | strong |
| KHOWAR Abdullah | A.K.A. | strong |
| AL-KHOWAR Abdullah | A.K.A. | strong |
| KHAWAR Abdallah Ghanim Mahfuz Muslim | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 28163402296 | not published |
Details published by OFAC
| Date of birth | August 17, 1981 |
|---|---|
| Nationality | Qatar |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown