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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL RAMMAHI, Ammar Jasim Kadhim · Ammar Jasim Kadhim AL RAMMAHI · Ammar Jasim Kadhim Al Rammahi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | Ammar | [sources] | |||
| Last name | AL RAMMAHI | [sources] | |||
| Middle name | Jasim Kadhim | [sources] | |||
| Passport number | B29874786 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-57427 · ofac-pr-00ca486560a874c9f1023279d287c812edaf3868For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-cW4Du55WRXZJCXNHMjhVie?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Kata’ib Hizballah Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Economic Fury Targets Iran-Backed Iraqi Militia Commanders | ||