Muhannad Juma Y AL-TAMIMI

Sanctioned entity

Born 1956,Iraq. Named in 3 sanctions listings.

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Summary

(also Muhamad Juma Y AL-TAMIMI)

(also Muhannad Juma Y AL-TAMIMI)

Sanctions and listings3

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 Aug 2004
Iraq-Related Sanctions - IRAQ2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAQ2 and block
Unknown
Programme US-IRAQReference 8419treasury.gov ofac.treasury.gov

Identifiers4

Identifier	Number	Issued by
Passport	H0284744
Passport	M0817630
Passport	H0284744	Iraq
Passport	M0817630	Iraq

Other names3

Also known as3

AL-TAMIMI, Muhamad Juma YMuhamad Juma Y AL-TAMIMIAL-TAMIMI, Muhannad Juma Y

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