GLCRI Investigative Report — Phone: +9647767214703
Omar Hassan Khalil · Baghdad, Iraq · Ref: GLCRI-IQ-PHN-2026-0312
GLCRI INVESTIGATIVE REPORT
Ref: GLCRI-IQ-PHN-2026-0312 | 2026-02-27 | CONFIDENTIAL — FOR AUTHORISED USE ONLY
Subject Identity
Omar Hassan Khalil
Iraqi
Iraq
Phone Intelligence
Primary Number
+9647767214703
Asiacell Communications PJSC — Mobile (GSM)
Associated Number
+9647801234567 (Korek Telecom Iraq)
Second line registered to same NIC — used for business communications
Property Record
Al-Mansour
609
14
7
Baghdad, Baghdad
Iraq
33.3481°N / 44.349°E
Residential (2-storey villa)
375 m²
BRE-2017-MAN-00391
2017-06-22
$185,000
Unencumbered — No Active Mortgage — Source: Baghdad Real Estate Registration Directorate, Ministry of Justice, Iraq
Historical Registration (Pre-Nov 2025)
Omar Hassan Khalil (current owner)
Number first registered on Asiacell network in March 2018 under national ID IQ-NID-**-3312. Continuous registration with no SIM swap events recorded prior to November 2025.
Hassan Khalil (father)
Prior subscriber on same MSISDN range — transferred to Omar Hassan Khalil upon family plan restructure. Source: Asiacell subscriber migration records (AI-assisted OSINT).
Subject Photo (OSINT)
Source: Source: Omar Hassan Khalil — Facebook Profile (facebook.com/omar.h.khalil.bgh), retrieved 2026-02-27
Vehicles Registered
Toyota Corolla
2020
BGD-07-2281
White
Hyundai Tucson
2021
BGD-11-6643
Silver
Workplace / Employment
Baghdad Municipal Water Authority
Infrastructure Engineer
2015
Karrada District, Baghdad, Iraq
Companies / Business Interests
Khalil Brothers General Trading
Director / Owner
IQ-BGD-GTC-2019-7714
Al-Nahr Construction & Building Materials
Partner (35% shareholding)
IQ-BGD-CON-2021-3305
Family Information
Nadia Salim Jabbar
DOB: 1990-05-10
📞 +9647712345678
Homemaker. Registered at same address.
Youssef Omar Khalil
DOB: 2012-03-14
Student — Al-Karrada Primary School, Baghdad
Lina Omar Khalil
DOB: 2015-08-22
Student — Al-Karrada Primary School, Baghdad
Bilal Hassan Khalil
📞 +9647801122334
Previous holder of this MSISDN range. Resides in Al-Zafaraniya district, Baghdad.
Hassan Nouri Khalil
DOB: 1958-01-01
Retired civil engineer. Resides at same family property — Al-Karrada.
Additional Contact Information
Social Media Profiles
OSINT Findings
Subject identified as Omar Hassan Khalil (alias: Abu Omar) — name confirmed across SIM registration, property deed, company registry, and municipal employment records.
Phone +9647767214703 first registered March 2018 under Iraqi NIC IQ-NID-**-3312. Previously held by father Hassan Khalil before family plan transfer.
Registered home address: Al-Karrada District, Mahalla 312, Street 9, House No. 14, Baghdad. GPS: 33.3481°N / 44.3490°E. Title deed BRE-2017-KRD-00512 confirmed unencumbered.
Vehicles registered to subject: 2020 Toyota Corolla (BGD-07-2281) and 2021 Hyundai Tucson (BGD-11-6643) — both registered at Al-Karrada address.
Current employer: Baghdad Municipal Water Authority, Karrada District (Infrastructure Engineer since 2015). Previously at Baghdad General Contracting Co. 2011–2015.
Director of Khalil Brothers General Trading (active, registered 2019) and 35% partner in Al-Nahr Construction & Building Materials (active, registered 2021).
Married to Nadia Salim Jabbar (DOB: 10 May 1990). Two children: Youssef (b.2012) and Lina (b.2015). Father and brother also identified and cross-referenced.
Business email omar.khalil.trading@gmail.com linked to trading company. Work email o.khalil@baghdad-water.gov.iq found in municipal tender records.
Facebook, Instagram, LinkedIn, and Telegram profiles identified under consistent name variants.
No adverse media, sanctions, PEP, Interpol, or criminal records identified at time of enquiry.
Al-Karrada is a well-established mixed-use district of Baghdad — associated with middle-class professionals and small business owners.
Risk Assessment & KYC Verdict
PASS — Subject presents low-to-moderate risk. Civil servant status and dual company ownership require EDD.
Recommendations
Obtain certified copy of Iraqi National Identity Card (NIC) or Passport.
Request Source of Funds declaration for company income (Al-Saadi Trading & Dijla Transport).
Verify civil servant status with Ministry of Finance HR directorate.
Cross-check PEP status — senior civil servants in Iraqi MoF may qualify under FATF definition.
Request utility bill or property tax receipt at Al-Mansour address as proof of residence.
Obtain company registration certificates for both companies from Iraqi Companies Registry.
Apply Enhanced Due Diligence (EDD) given Iraq jurisdiction risk and dual company ownership.
Screen on an ongoing basis against OFAC, UN, EU and UK HM Treasury sanctions lists.
This report is produced for due diligence, compliance, and investigative purposes only. Data compiled from open-source, commercially available, AI-assisted, and OSINT research. GLCRI & AI Consultancy Ltd accepts no liability for reliance on this report without independent verification. Report valid for 30 days. Unauthorised disclosure is prohibited.
