On official sanctions lists
Humam abd-al-Khaliq ABD-AL-GHAFUR
16 names and spellings · found in 6 data sources · on 2 official sanctions lists
Also known as
- Humam Abdel Khaleq Abdel GHAFUR
- Humam 'abd al-Khaliq 'ABD AL-RAHMAN
- 胡马姆·阿卜杜·哈里克·阿卜杜
- ABD-AL-GHAFUR, Humam abd-al-Khaliq
- Humam Abd al-Khaliq Abd al-Ghafur
- Humam 'abd al-Khaliq RASHID
- フマーム・アブドゥルハーリク・アブドゥルガフール
- همام عبد الخالق عبد الغفور
- Human Abd al-Khaliq Abd al-Ghafur
- GHAFUR, Humam Abdel Khaleq Abdel
- همام عبد الخالق
- 'ABD AL-RAHMAN, Humam 'abd al-Khaliq
- همام عبدالخالق عبدالغفور
- ABD AL-GHAFUR, Humam Abd al-Khaliq
- RASHID, Humam 'abd al-Khaliq
Named on 2 official sanctions lists
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 16 names and spellings
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
Is this page about you? Ask for it to be removed.