SDN list · entry 8419
AL-TAMIMI Muhannad Juma Y
Yes. AL-TAMIMI Muhannad Juma Y 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 8419, added on August 2, 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 | August 2, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-TAMIMI Muhamad Juma Y | A.K.A. | strong |
| AL-TAMIMI Muhannad Juma Y | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | M0817630 | Iraq |
| Passport | H0284744 | Iraq |
Details published by OFAC
| Date of birth | January 1, 1956 to December 31, 1956 |
|---|---|
| Place of birth | Baghdad, Iraq |
Legal basis
- Unknown