Muhannad Juma Y AL-TAMIMI Local OFAC SDN index

Person · IQ · program US-IRAQ · verify with Treasury ↗

Why on the list

IRAQ2 - Unknown

Key facts

Local record ID: 947333654
Type: Person
Sanctions program: US-IRAQ
Country: IQ
Aliases tracked: 1

Aliases / AKAs

Muhamad Juma Y AL-TAMIMI (a.k.a.)

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with OFAC's official lists before action.