SDN list · entry 57427
AL RAMMAHI Ammar Jasim Kadhim
Yes. AL RAMMAHI Ammar Jasim Kadhim 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 57427, added on April 17, 2026. OFAC lists no other names for it.
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 | April 17, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL RAMMAHI Ammar Jasim Kadhim | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | B29874786 | Iraq |
Details published by OFAC
| Date of birth | August 16, 1976 |
|---|---|
| Nationality | Iraq |
| Address | 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)