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Khamis Sirhan Al-Muhammad

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-MUHAMMAD, Khamis Sirhan · Dr. Fnu Mnu Khamis · KHAMIS SIRHAN AL-MUHAMMAD · Khamis Sirhan AL-MUHAMMAD · Khamis Sirhan Al-Muhammad · 1 more...[sources]
AliasDr Fnu Mnu Khamis · Dr. Fnu Mnu Khamis · Fnu Mnu Khamis · Khamis Sirhan Al-Muhammad · خميس سرحان المحمد · 1 more...[sources]
Weak aliasDR. KHAMIS · Fnu Mnu Khamis[sources]
Birth datenot available[sources]
NationalityIraq[sources]
CountryIraq · United States[sources]
CitizenshipIraq[sources]
First nameFnu · KHAMIS · Khamis · Khamis Sirhan[sources]
Last nameAL-MUHAMMAD · Al-Muhammad · Khamis[sources]
TitleDoctor[sources]
PositionBa'th Party Regional Command Chairman, Karbala · Commandant régional du parti Baas pour le gouvernorat de Kerbala · Vorsitzender der Bezirksleitung der Baath-Partei, Kerbela · commandant régional du parti Baas pour le gouvernorat de Kerbala[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

IQi.054

Australian Sanctions Consolidated List,

(UNSC RESOLUTION 1483 BASIS)

Belgian Financial Sanctions,

Ba’th Party Regional Command Chairman, Karbala

Swiss SECO Sanctions/Embargoes,

UNSC RESOLUTION 1483 BASIS

EU Financial Sanctions Files (FSF),

Ba'th party regional command chairman, Karbala;

US OFAC Specially Designated Nationals (SDN) List,

(also Dr. Khamis )

US SAM Procurement Exclusions,

Data sources

Taiwan Strategic High-Tech Commodities Entity List10,016

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

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Belgian Financial Sanctions5,938

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,913

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Australian Sanctions Consolidated List5,146

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)23,739

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

UK FCDO Sanctions List6,670

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List37,041

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,501

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

South Africa Targeted Financial Sanctions994

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,934

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)7,607

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,953

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions106,347

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,398

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC


Source data IDs: usgsa-45eae8119e9bac6b2f0484db35a777ba21a8f65a · ch-seco-1557 · au-dfat-699-khamis-sirhan-al-muhammad · tw-shtc-6d3cb22488b5de29c01b0abb4bc787111e28118b · be-fod-072c4509051972e8c2056386e7ef34e580767321 · eu-fsf-eu-127-40 · gb-hmt-7586 · fr-ga-2391 · ofac-7896 · ja-mof-173b63aba599aff2b8b15b50123d677eb5a037e0 · usgsa-s4mr3r005 · mc-freezes-cbc7d5093eb21388af6c561e4923b9bfb61cecad · usgsa-s4mr3pbnl · gb-fcdo-irq0115 · unsc-6908101 · zafic-135-khamis-sirhan-al-muhammad · ua-sfms-833 · tw-shtc-37dc07e8c0936f36e9a6a810508d69929a0f05cd · tw-shtc-74b2f805c79913bf20d732092ab6f6257d682dc4

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