Person
Screen this subjectAbbas Jawad Kadhim Al-Tameemi
Sanctioned entityBorn 14 Dec 1983 (42 years old),Iraq. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 10 Sep 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 58558treasury.govofac.treasury.gov
Connections1
Other links1
- Sayyid Salah Mahdi Hantush AL-MAKSUSISanctionedDebarredExport controlledLinked to"Providing support to"Born 1973Iraq
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | A14930282 | |||
| Passport | A14930282 | Iraq | 12 Jan 2027 |
Other names3
Also known as2
Abbas Jawad Kazim al-TamimiAL-TAMEEMI, Abbas Jawad Kadhim
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Mahdi Google
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