Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

AL-TAMIMI, Muhannad Juma Y

● Active Sanction | Registry ID: 8419 | Last Updated: 2004-08-02

Sanctions Basis

Programs IRAQ2
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 1956
Place of Birth Baghdad, Iraq

Official IDs

  • Passport:
    M0817630
  • Passport:
    H0284744

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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