SDN list · entry 7859
AL-TIKRITI Hamid Raja Shalah
Yes. AL-TIKRITI Hamid Raja Shalah is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7859, added on September 3, 2003. 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 | IRAQ2 |
| Type | individual |
| Added to the list | September 3, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-TIKRITI Hamid Raja Shalah Hassan | A.K.A. | strong |
| AL-TIKRITI Hamid Raja-Shalah Hassum | A.K.A. | strong |
| AL-TIKRITI Hamid Raja Shalah | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1950 to December 31, 1950 |
|---|---|
| Place of birth | Bayji, Salah al-Din Governorate, Iraq |
| Nationality | Iraq |
Legal basis
- Unknown