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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-TAMIMI, Muhannad Juma Y · MUHAMAD JUMA Y AL-TAMIMI · MUHANNAD JUMA Y AL-TAMIMI · Muhannad Juma Y AL-TAMIMI | [sources] | |||
| Other name | AL-TAMIMI, Muhamad Juma Y · Muhamad Juma Y AL-TAMIMI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baghdad, Iraq | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | MUHAMAD JUMA · MUHANNAD JUMA · Muhamad Juma Y · Muhannad Juma Y | [sources] | |||
| Last name | AL-TAMIMI · Y AL-TAMIMI | [sources] | |||
| Passport number | H0284744 · M0817630 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUHANNAD JUMA Y AL-TAMIMI)
(also MUHAMAD JUMA Y AL-TAMIMI)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
usgsa-s4mr3qtpd · tw-shtc-1d1630193534b45d444532c09621fc014ec8b44e · tw-shtc-c4760a031c0c562f3e7bd64970a631e97da3e2e9 · usgsa-s4mr3qtpz · ofac-8419For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||