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Muhannad Juma Y AL-TAMIMI

Sanctioned entity

Muhannad Juma Y AL-TAMIMI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-TAMIMI, Muhannad Juma Y · MUHAMAD JUMA Y AL-TAMIMI · MUHANNAD JUMA Y AL-TAMIMI · Muhannad Juma Y AL-TAMIMI				[sources]
Other name	MUHAMAD JUMA Y AL-TAMIMI · MUHANNAD JUMA Y AL-TAMIMI · Muhamad Juma Y AL-TAMIMI				[sources]
Birth date	1956				[sources]
Place of birth	Baghdad, Iraq				[sources]
Nationality	not available				[sources]
Country	Iraq				[sources]
First name	MUHAMAD JUMA · MUHANNAD JUMA · Muhamad Juma Y · Muhannad Juma Y				[sources]
Last name	AL-TAMIMI · Y AL-TAMIMI				[sources]
Passport number	`H0284744` · `M0817630`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`M0817630`	Iraq	Passport	-	-
`H0284744`	Iraq	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3qtpd · usgsa-s4mr3qtpz · ofac-8419

For experts: raw data explorer

Factsheet Data sources

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