SDN list · entry 57554
Mohammed Issa Kadhim Al Shuwaili
Yes. Mohammed Issa Kadhim Al Shuwaili 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 57554, added on May 7, 2026. OFAC lists 1 other name 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 | May 7, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Mohammed Issa Kadhim Al Shuwaili | Primary name | strong |
| محمد عيسى كاظم الشويلي | Primary name | strong |
| Abu Maryam | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | B23828763 | Iraq |
| Passport | A12147355 | Iraq |
Details published by OFAC
| Date of birth | May 19, 1982 |
|---|---|
| Nationality | Iraq |
| Address | Iraq |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
Legal basis
- Executive Order 13224 (Terrorism)