SDN list · entry 57835
Al-Shaikhli Mohamed Ameen Fadhil Ali
Yes. Al-Shaikhli Mohamed Ameen Fadhil Ali 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 57835, added on September 10, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 10, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al-Shaikhli Mohamed Ameen Fadhil Ali | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| PassportOFAC lists it as Fraudulent | A5885383 | Iraq |
Details published by OFAC
| Date of birth | March 3, 1987 |
|---|---|
| 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)