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Individual4 sanctions listsQA

ABDALLAH GHANIM MAHFUZ MUSLIM AL-KHAWAR

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
ABDALLAH GHANIM MAHFUZ MUSLIM AL-KHAWAR
Entity Type
Individual (Person)
Countries
QA
OpenSanctions ID
NK-6nZq7pDSTVmAAu5mmz9tJR
Date of Birth
Dec 17, 1981
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

ABDALLAH GHANIM MAHFUZ MUSLIM AL-KHAWAR appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ae_local_terrorists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Aliases (11)

Also Known As
عبد الله غانم محفوظ مسلم الخوار
KHAWAR, Abdallah Ghanim Mahfuz Muslim
Abdallah Ghanim Mahfuz Muslim KHAWAR
AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim
Abdullah Ghalib Mahfuz Muslim AL-KHAWAR
Abdullah KHOWAR
Abdullah Ghanem Mahfouz Muslim KHAWAR
AL-KHOWAR, Abdullah
KHAWAR, Abdullah Ghanem Mahfouz Muslim
Abdullah AL-KHOWAR
KHOWAR, Abdullah

Identification Numbers

TypeNumber
Passport28163402296

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.