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Khamis Sirhan Al-Muhammad

Sanctioned entity

Khamis Sirhan Al-Muhammad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-MUHAMMAD, Khamis Sirhan · Dr. Fnu Mnu Khamis · KHAMIS SIRHAN AL-MUHAMMAD · Khamis Sirhan AL-MUHAMMAD · Khamis Sirhan Al-Muhammad · 1 more...				[sources]
Other name	Dr Fnu Mnu Khamis · Dr. Fnu Mnu Khamis · Fnu Mnu Khamis · خميس سرحان المحمد · ドクター・フヌ・ムヌ・ハミース				[sources]
Weak alias	DR. KHAMIS				[sources]
Birth date	not available				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	Dr. Fnu · Fnu · KHAMIS · Khamis · Khamis Sirhan				[sources]
Last name	AL-MUHAMMAD · Khamis · Khamis Sirhan Al-Muhammad				[sources]
Middle name	AL-MUHAMMAD · Al-Muhammad · Khamis				[sources]
Second name	Mnu · SIRHAN · Sirhan				[sources]
Position	Ba'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 link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2003-06-27				[sources]
Modified on	2020				[sources]
Last changed	2024-03-19	Last checked	2024-04-23	First seen	2022-04-27

Descriptions

Ba'th Party Regional Command Chairman, Karbala

— Australian Sanctions Consolidated List, 2023-04-20

UNSC RESOLUTION 1483 BASIS

— Belgian Financial Sanctions, 2023-04-20

Ba’th Party Regional Command Chairman, Karbala

— Swiss SECO Sanctions/Embargoes, 2023-04-20

UNSC RESOLUTION 1483 BASIS

— EU Financial Sanctions Files (FSF), 2023-04-20

Ba'th party regional command chairman, Karbala;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
Ministry of Finance	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）	2010-07-16	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	IRQ	2003-07-07	-
Financial Intelligence Centre (FIC)	-	-	-
Office of Financial Sanctions Implementation · UN	Iraq	2003	-
Federal Public Service Finance	IRQ	2003-07-07	-
United Nations Security Council (UN SC)	Iraq	2003-06-27	-
Ministry of Economy, Finance, and Recovery	(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)	-	-
Department of Foreign Affairs and Trade (DFAT)	1518 (Iraq)	2003-06-27	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,607

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Source data IDs: ua-sfms-833 · NK-4znLfyMTJ2eTMCqZ6uNfHk · gb-hmt-7586 · zafic-135-khamis-sirhan-al-muhammad · zafic-133 · eu-fsf-eu-127-40 · ofac-7896 · au-dfat-699-khamis-sirhan-al-muhammad · zafic-1549 · NK-3P6agSatU64t8UDPyqWGjW · fr-ga-2391 · ja-mof-173b63aba599aff2b8b15b50123d677eb5a037e0 · NK-LogQebW8FscDQmKpoMUZ3v · ch-seco-1557 · unsc-6908101

For experts: raw data explorer

Factsheet Descriptions Data sources

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