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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-TAMIMI, Muhannad Juma Y · MUHAMAD JUMA Y AL-TAMIMI · Muhannad Juma Y AL-TAMIMI | [sources] | |||
| Alias | 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)
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mr3qtpz · ofac-8419 · usgsa-s4mr3qtpd · tw-shtc-c4760a031c0c562f3e7bd64970a631e97da3e2e9 · tw-shtc-1d1630193534b45d444532c09621fc014ec8b44eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |