Person
Screen this subjectAmmar Jasim Kadhim AL RAMMAHI
Sanctioned entityBorn 16 Aug 1976 (50 years old),Iraq. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 17 Apr 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 57427treasury.govofac.treasury.gov
Connections1
Other links1
- KHATA'IB HIZBALLAHSanctionedTerrorismDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"Iraq
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | B29874786 | |||
| Passport | B29874786 | Iraq | 25 May 2033 |
Other names1
Also known as1
AL RAMMAHI, Ammar Jasim Kadhim
Addresses1
Iraq
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