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Saeed Kadhim MUKHAMIS

Sanctioned entity

Saeed Kadhim MUKHAMIS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUKHAMIS, Saeed Kadhim · Saeed Kadhim MUKHAMIS				[sources]
Alias	Said Kazim Mughamis · Sameer Kadem Mghames				[sources]
Birth date	1972-05-01				[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	2026-04-17	Last processed	2026-04-17	First seen	2026-04-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Kata'ib Sayyid al-Shuhada Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`00668627`	Iraq	National ID No.	-	2020-12-12

Data sources

US Trade Consolidated Screening List (CSL)23,673

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

US OFAC Specially Designated Nationals (SDN) List36,906

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

United States · OFAC

For experts: raw data explorer