Entity record
MUHSIN KHADR AL-KHAFAJIPerson
MUHSIN KHADR AL-KHAFAJI appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Iraq; reflected as observed on 2026-06-03.
Also known as
- محسن خضر الخفاجي (Arab)
Designations
- Designated by UK HM Treasury (OFSI) under program Iraq since . Other entities under Iraq
Source remarks: IRQ0109 (official source)
Key properties
- Nationality
- IQ
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MUHSIN KHADR AL-KHAFAJI. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/muhsin-khadr-al-khafaji-nk798a4fb8/
Machine-readable export (FTM + lineage): /people/muhsin-khadr-al-khafaji-nk798a4fb8/entity.json