Statements: MUHAMAD JUMA Y AL-TAMIMI

Canonical ID: NK-7b2U3GBpaWjmcUYddEBZrm · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	AL-TAMIMI, Muhamad Juma Y		tw_shtc	`tw-shtc-1d1630193534b45d444532c09621fc014ec8b44e`	2025-08-09
`Person:alias`	Muhamad Juma Y AL-TAMIMI	eng	us_ofac_sdn	`ofac-8419`	2023-04-20
`Person:birthDate`	1956		us_ofac_sdn	`ofac-8419`	2023-04-20
`Person:birthPlace`	Baghdad, Iraq	eng	us_ofac_sdn	`ofac-8419`	2023-04-20
`Person:country`	iq		us_ofac_sdn	`ofac-8419`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qtpz`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qtpd`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qtpd`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qtpz`	2024-06-14
`Person:firstName`	Muhannad Juma Y	eng	us_ofac_sdn	`ofac-8419`	2023-04-20
`Person:firstName`	Muhamad Juma Y	eng	us_ofac_sdn	`ofac-8419`	2023-04-20
`Person:firstName`	MUHAMAD JUMA	eng	us_sam_exclusions	`usgsa-s4mr3qtpd`	2024-06-14
`Person:firstName`	MUHANNAD JUMA	eng	us_sam_exclusions	`usgsa-s4mr3qtpz`	2024-06-14
`Person:id`	ac4272e7892962dab3c9566febff972be4d57c09		us_sam_exclusions	`usgsa-s4mr3qtpz`	2026-01-06
`Person:id`	1f552e4ef25cfd97996c39ae48205fcea2eb5cbb		us_trade_csl	`ofac-8419`	2026-01-06
`LegalEntity:id`	d46387c8fe3ec68eb31f3bb7eb8af4360ae38730		tw_shtc	`tw-shtc-1d1630193534b45d444532c09621fc014ec8b44e`	2025-08-09
`Person:id`	753326a32158c703d471e1837ec5f1c7287c2227		us_ofac_sdn	`ofac-8419`	2026-01-06
`Person:id`	f86cd5ad274b8f2b61452de256aaffcec42bf461		us_sam_exclusions	`usgsa-s4mr3qtpd`	2026-01-06
`Person:lastName`	Y AL-TAMIMI	eng	us_sam_exclusions	`usgsa-s4mr3qtpd`	2024-06-14
`Person:lastName`	AL-TAMIMI	eng	us_ofac_sdn	`ofac-8419`	2023-04-20
`Person:lastName`	Y AL-TAMIMI	eng	us_sam_exclusions	`usgsa-s4mr3qtpz`	2024-06-14
`Person:name`	MUHAMAD JUMA Y AL-TAMIMI	eng	us_sam_exclusions	`usgsa-s4mr3qtpd`	2024-06-14
`Person:name`	MUHANNAD JUMA Y AL-TAMIMI	eng	us_sam_exclusions	`usgsa-s4mr3qtpz`	2024-06-14
`Person:name`	AL-TAMIMI, Muhannad Juma Y		us_trade_csl	`ofac-8419`	2024-05-07
`Person:name`	Muhannad Juma Y AL-TAMIMI	eng	us_ofac_sdn	`ofac-8419`	2023-04-20
`LegalEntity:name`	AL-TAMIMI, Muhannad Juma Y		tw_shtc	`tw-shtc-1d1630193534b45d444532c09621fc014ec8b44e`	2025-08-09
`Person:notes`	(also MUHAMAD JUMA Y AL-TAMIMI)	eng	us_sam_exclusions	`usgsa-s4mr3qtpz`	2025-07-23
`Person:notes`	(also MUHANNAD JUMA Y AL-TAMIMI)	eng	us_sam_exclusions	`usgsa-s4mr3qtpd`	2025-07-23
`Person:passportNumber`	M0817630	eng	us_ofac_sdn	`ofac-8419`	2023-04-20
`Person:passportNumber`	H0284744	eng	us_ofac_sdn	`ofac-8419`	2023-04-20
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8419`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8419		us_ofac_sdn	`ofac-8419`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qtpz`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1d1630193534b45d444532c09621fc014ec8b44e`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-8419`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-8419`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qtpd`	2025-12-29

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