| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUKHAMIS, Saeed Kadhim · Saeed Kadhim MUKHAMIS | [sources] | |||
| Alias | Said Kazim Mughamis · Sameer Kadem Mghames | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | Saeed · Said · Sameer | [sources] | |||
| ID Number | 00668627 | [sources] | |||
| Last name | MUKHAMIS · Mghames · Mughamis | [sources] | |||
| Middle name | Kadem · Kadhim · Kazim | [sources] | |||
| Passport number | G1364088 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ofac-57429?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 Sayyid al-Shuhada Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |