SDN list · entry 7869
AL-TAI Sultan Hashim Ahmad
Yes. AL-TAI Sultan Hashim Ahmad 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 7869, 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-TAI Sultan Hashim Ahmad | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1944 to December 31, 1944 |
|---|---|
| Place of birth | Mosul, Iraq |
| Nationality | Iraq |
Legal basis
- Unknown