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Al Khamael Maritime Services

Sanctioned
Alkhamael Co. Maritime Services
Type
organization
Subtype
Country
Iraq
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28688
Asset freeze
2020-03-26activeSource
Official source conditions

Block; Program; IFSR; IRGC; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Alkhamael Co. Maritime ServicesAlias
    OFAC ↗
    Record provenance
    ID
    28688
    SHA-256
    189d40fdf5262b9f625f2b4908f9faa883b1684ccac634e3260b92444f97a9cc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlKhamael Terminal and Port Operation ManagementAlias
    OFAC ↗
    Record provenance
    ID
    28688
    SHA-256
    189d40fdf5262b9f625f2b4908f9faa883b1684ccac634e3260b92444f97a9cc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Khamail Marine ServiceAlias
    OFAC ↗
    Record provenance
    ID
    28688
    SHA-256
    189d40fdf5262b9f625f2b4908f9faa883b1684ccac634e3260b92444f97a9cc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sharikah Al-Khama'il Lilkhadamat Al-Bahriyyah WalnqlAlias
    OFAC ↗
    Record provenance
    ID
    28688
    SHA-256
    189d40fdf5262b9f625f2b4908f9faa883b1684ccac634e3260b92444f97a9cc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Khamael Maritime ServicesPrimary name
    OFAC ↗
    Record provenance
    ID
    28688
    SHA-256
    189d40fdf5262b9f625f2b4908f9faa883b1684ccac634e3260b92444f97a9cc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شرکة الخمائل الخدامات البحرية و النقلAlias
    OFAC ↗
    Record provenance
    ID
    28688
    SHA-256
    189d40fdf5262b9f625f2b4908f9faa883b1684ccac634e3260b92444f97a9cc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 28688OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28688
    SHA-256
    3337151e56430dc4acaf7f1f1c9fb7ea8000ead01219befa05389756ce59ed50
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IraqOperation
    OFAC ↗
    Record provenance
    ID
    28688
    SHA-256
    189d40fdf5262b9f625f2b4908f9faa883b1684ccac634e3260b92444f97a9cc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)