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AL-TAMIMI, Muhannad Juma Y

Sanctioned entity

AL-TAMIMI, Muhannad Juma Y is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-TAMIMI, Muhannad Juma Y · Muhannad Juma Y AL-TAMIMI				[sources]
Other name	Muhamad Juma Y AL-TAMIMI				[sources]
Birth date	1956				[sources]
Place of birth	Baghdad, Iraq				[sources]
Nationality	not available				[sources]
Country	Iraq				[sources]
First name	Muhamad Juma Y · Muhannad Juma Y				[sources]
Last name	AL-TAMIMI				[sources]
Passport number	`H0284744` · `M0817630`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`M0817630`	Iraq	Passport	-	-
`H0284744`	Iraq	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-8419

For experts: raw data explorer

Factsheet Data sources

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