SDN list · entry 8095
HAMMID Mohammed Tahir
Yes. HAMMID Mohammed Tahir is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 8095, added on November 10, 2003. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 | November 10, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Abdelhamid Al Kurdi | A.K.A. | weak alias |
| HAMMID Mohammed Tahir | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | November 1, 1975 |
|---|---|
| Place of birth | Poshok, Iraq |
| Nationality | Iraq |
| Address | Via della Martinella 132, Parma, Italy |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown