SDN list · entry 8389
MUBARAK Umid Medhat
Yes. MUBARAK Umid Medhat 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 8389, added on July 30, 2004. OFAC lists 1 other name 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 | July 30, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MUBARAK Umid Midhat | A.K.A. | strong |
| MUBARAK Umid Medhat | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1940 to December 31, 1940 |
|---|---|
| Address | Iraq |
Legal basis
- Unknown