Muhammad Qahtan al-Sa'idi
Sanctioned entityBorn 7 Jun 1996 (30 years old),Iraq. Named in 4 sanctions listings.
Summary
(also Muhammad QAHTAN AL-SA'IDI)
(also Muhammad QAHTAN HASAN MUHAMMAD AL-SHIMAWI, Muhammad QAHTAN)
Sanctions and listings4
- Listed
- 26 Feb 2026
- Effective
- 9 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Oct 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 55930treasury.govofac.treasury.gov
- Listed
- 20 Nov 2025
- Effective
- 9 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2026
- Effective
- 9 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Other names7
Also known as7
Addresses3
BAGHDAD
Jisr Diyala, Karrada District, Baghdad
Jisr Diyala, Karrada District Baghdad Baghdad Governorate Iraq
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