SDN list · entry 30887
SHARIF Niamat Hama Rahim Hama
Yes. SHARIF Niamat Hama Rahim Hama is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 30887, added on January 12, 2021. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | January 12, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SHARIF Niamat Hama Rahim Hama | Primary name | strong |
| TAWEALY Saed | A.K.A. | weak alias |
| TAWELA Sa'ad | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1972 to December 31, 1972January 1, 1974 to December 31, 1974 |
|---|---|
| Place of birth | Tawilh, Iraq |
| Nationality | Iraq |
| Address | Iran |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)