SDN list · entry 55930
Qahtan al-Sa'idi Muhammad
Yes. Qahtan al-Sa'idi Muhammad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and IFSR programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 55930, added on October 9, 2025. 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, IFSR |
| Type | individual |
| Added to the list | October 9, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Qahtan al-Sa'idi Muhammad | Primary name | strong |
| Qahtan Muhammad | A.K.A. | strong |
| Qahtan Hasan Muhammad al-Shimawi Muhammad | A.K.A. | strong |
Details published by OFAC
| Date of birth | June 7, 1996 |
|---|---|
| Nationality | Iraq |
| Address | Jisr Diyala, Karrada District, Baghdad, Baghdad Governorate, Iraq |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)