Nex Systems
Person

Khamis Sirhan Al-Muhammad

Sanctioned entity

Iraq. Named in 14 sanctions listings.

Screen this subject

Summary

résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 407)

Ba'th party regional command chairman, Karbala;

UNSC RESOLUTION 1483 BASIS

Ba’th Party Regional Command Chairman, Karbala

(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 397)

IQi.054

(UNSC RESOLUTION 1483 BASIS)

(also Dr. Khamis)

Sanctions and listings14

  • Listed
    8 Jul 2003

    EU Restrictive measures on Iraq

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1210/2003 (OJ L169)

    Programme EU-IRQfinance.belgium.besanctionsmap.eu

  • Iraq Sanctions - 1518 (Iraq)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Listed by the 1518 Committee

    Charter of the United Nations (Sanctions — Iraq) Regulations 2008

    Programme UN-SC1518Last updated 11 Dec 2025dfat.gov.auun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 1210/2003 du 07/07/2003 and résolution csnu 1483

    Autorité de désignation publiée : Organisation des Nations unies

    geldefonds.gouv.mc

  • Effective
    16 Jul 2010

    イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    バアス党カルバラ県担当地域指導部議長

    Reference 54mof.go.jp

  • Effective
    27 Jun 2003

    UK sanctions relating to Iraq - The Iraq (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze

    Programme GB-IRQReference IRQ0115Reference 7586Reference IQi.054Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    9 Apr 2025

    Measures Against The Republic Of Iraq - Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRAQReference 1557Reference IQi.054seco.admin.chseco.admin.ch

  • Listed
    27 Jun 2003

    Iraq Sanctions - Iraq

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1518Reference IQi.054un.orgun.org

  • Listed
    8 Jul 2003
    Effective
    7 Jul 2003

    EU Restrictive measures on Iraq - IRQ

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=regulation; organisationType=commission

    1210/2003 (OJ L169)

    Programme EU-IRQReference EU.127.40eur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jun 2003

    UN List; Iraq

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: IQi.054

    Reference IQi.054repet.jus.gob.ar

  • Listed
    13 Oct 2010

    Резолюція РБ ООН 1518 (2003)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    3 Sep 2003

    Iraq-Related Sanctions - IRAQ2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAQ2 and block

    Unknown

    Programme US-IRAQReference 7896treasury.govofac.treasury.gov

  • Iraq Sanctions - (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Programme UN-SC1518Reference EU.127.40gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    27 Jun 2003

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference IQi.054fic.gov.za

Positions held3

  1. Period not retained

    commandant régional du parti Baas pour le gouvernorat de Kerbala

  2. Period not retained

    Ba'th Party Regional Command Chairman, Karbala

  3. Period not retained

    Vorsitzender der Bezirksleitung der Baath-Partei, Kerbela

Other names10

Also known as8

Dr. Fnu Mnu KhamisDr Fnu Mnu Khamisドクター・フヌ・ムヌ・ハミースخميس سرحان المحمدAL-MUHAMMAD, Khamis SirhanKHAMIS SIRHAN AL-MUHAMMADハミース・シルハーン・アル・ムハンマドKhamis Sirhan AL-MUHAMMAD

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Fnu Mnu KhamisDR. KHAMIS

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