Person
Screen this subjectSaeed Kadhim MUKHAMIS
Sanctioned entityBorn 1 May 1972 (54 years old),Iraq. Named in 1 sanctions listing.
Summary
OFAC document validity: Fraudulent (National ID No.: 00668627)
OFAC document validity: Fraudulent (Passport: G1364088)
Sanctions and listings1
- Listed
- 17 Apr 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 57429treasury.govofac.treasury.gov
Connections1
Other links1
- Kata'ib Sayyid al-ShuhadaSanctionedTerrorismDebarredExport controlledAgent for"Acting for or on behalf of"SyriaIraqLebanon
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 00668627 | |||
| Passport | G1364088 | |||
| Passport | G1364088 | Iraq | 17 Jul 2015 | |
| National ID no | 00668627 | Iraq | 12 Dec 2020 |
Other names5
Also known as5
MGHAMES, Sameer KademMUGHAMIS, Said KazimSaid Kazim MughamisSameer Kadem MghamesMUKHAMIS, Saeed Kadhim
Addresses1
Iraq
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