Person
Screen this subjectMohamed Ameen Fadhil Ali Al-Shaikhli
Sanctioned entityBorn 3 Mar 1987 (39 years old),Iraq. Named in 1 sanctions listing.
Summary
OFAC document validity: Fraudulent (Passport: A5885383)
Sanctions and listings1
- Listed
- 10 Sep 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 57835treasury.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 | A5885383 | |||
| Passport | A5885383 | Iraq | 5 Jul 2019 |
Other names1
Also known as1
AL-SHAIKHLI, Mohamed Ameen Fadhil Ali
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