SDN list · entry 28023
Al-Issawi Khamis Farhan Al-Khanjar
Yes. Al-Issawi Khamis Farhan Al-Khanjar is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is an individual, OFAC entry number 28023, added on December 6, 2019. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | December 6, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al-Issawi Khamis Farhan Al-Khanjar | Primary name | strong |
| al-Khanjar Khamis | A.K.A. | strong |
| Alessawi Khamis F Ali | A.K.A. | strong |
| Ali Khames Farhan Ali | A.K.A. | strong |
| Ali Khamees Farhan Ali | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | D1022354 | Iraq |
Details published by OFAC
| Date of birth | January 1, 1965 to December 31, 1965September 8, 1968September 8, 1965 |
|---|---|
| Place of birth | Fallujah, Iraq |
| Nationality | Iraq |
| Address | JordanIraq |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)