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OFAC UID 10373 · SDN · Individual

Hasan Hashim Khalaf AL-DULAYMI

List
SDN
Type
Individual
Programs
IRAQ2
Designated
Dec 6, 2007

Also known as

  • ABU WISSAM · a.k.a.

Addresses

  • 30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District Damascus Syria
  • House #43, Lane #17, Subdivision #808, Al-Dawrah Baghdad Iraq