SDN list · entry 7860
AL-DULAYMI Latif Nusayyif Jasim
Yes. AL-DULAYMI Latif Nusayyif Jasim 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 7860, added on September 3, 2003. 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 | 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-DULAYMI Latif Nusayyif Jasim | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1941 to December 31, 1941 |
|---|---|
| Place of birth | Ar-Rashidiya suburb of Baghdad, Iraq |
| Nationality | Iraq |
Legal basis
- Unknown