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On a sanctions listindividual

AL-TAMIMI, Muhannad Juma Y

AL-TAMIMI, Muhannad Juma Y is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAQ2.

Sanctions programs

IRAQ2

Aliases (1)

  • AL-TAMIMI, Muhamad Juma Y (aka)

Details

Date of birth
1956
Place of birth
Baghdad, Iraq

Remarks

DOB 1956; POB Baghdad, Iraq; Passport M0817630 (Iraq); alt. Passport H0284744 (Iraq).