United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
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
- AL-SAHHAF Muhammad Said KazimPrimary nameOFAC ↗
Record provenance
- ID
- 8335
- SHA-256
- 3852f8e5b031ac43a0db5348fa658807699cb3ece12bbc32459314cd10466448
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- AL-SAHAF Mohammed SaidAliasOFAC ↗
Record provenance
- ID
- 8335
- SHA-256
- 3852f8e5b031ac43a0db5348fa658807699cb3ece12bbc32459314cd10466448
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 8335OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 8335
- SHA-256
- 2d09cb0939793d10adb0ab05ad41aad2aa9a01966b9b6493af8d292df10d6bab
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1940-01-01; 1940-12-31Birth dateSource not recordedOriginal record not linked
Countries and roles
- IraqResidenceOFAC ↗
Record provenance
- ID
- 8335
- SHA-256
- 3852f8e5b031ac43a0db5348fa658807699cb3ece12bbc32459314cd10466448
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC