Muhsin Khadr AL-KHAFAJI

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 693	2026-07-23	Unknown source ↗
OFAC · 7890	2026-07-30	U.S. Treasury OFAC ↗
UK · 7583	—	UK OFSI ↗
UN · 6908095	2026-08-04	UN Security Council ↗

AU · entry 693

list version published 2026-07-23

Recorded name	Kind
MUHSIN KHADR AL-KHAFAJI	Primary name
محسن خضر الخفاجي	Original script

Programmes

Charter of the United Nations (Sanctions — Iraq) Regulations 2008

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [
    "Iraq"
  ],
  "details": [
    "Additional Information: IQi.04",
    "Listing Information: Listed by the 1518 Committee",
    "Committees: 1518 (Iraq)",
    "Control Date: 46002",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions — Iraq) Regulations 2008"
  ]
}

OFAC · entry 7890

list version published 2026-07-30

Recorded name	Kind
Muhsin Khadr AL-KHAFAJI	Primary name

Programmes

IRAQ2

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "IRAQ2"
  ]
}

UK · entry 7583

list version published —

Recorded name	Kind
MUHSIN KHADR AL-KHAFAJI	Primary name

Programmes

Iraq

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}

UN · entry 6908095

list version published 2026-08-04

Recorded name	Kind
MUHSIN KHADR AL-KHAFAJI	Primary name
محسن خضر الخفاجي	Alias

Programmes

Iraq

Addresses recorded

—

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}