Albakhatra, Khalid Jameel Abed

On the SDN listIndividualSDGT

Albakhatra, Khalid Jameel Abed (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Iraq. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BAKHATRI, Khaled · aka

Addresses on file

  • Iraq