SDN list · entry 57429
MUKHAMIS Saeed Kadhim
Yes. MUKHAMIS Saeed 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 57429, added on April 17, 2026. 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 | April 17, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MUKHAMIS Saeed Kadhim | Primary name | strong |
| Mughamis Said Kazim | A.K.A. | strong |
| Mghames Sameer Kadem | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| PassportOFAC lists it as Fraudulent | G1364088 | Iraq |
| National ID No.OFAC lists it as Fraudulent | 00668627 | Iraq |
Details published by OFAC
| Date of birth | May 1, 1972 |
|---|---|
| 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)