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MUKHAMIS Saeed Kadhim

Sanctioned
Mghames Sameer Kadem
Type
person
Subtype
Country
Iraq
Date of birth
1972-05-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57429
Asset freeze
2026-04-17activeSource
Official source conditions

Block; Program; 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

  • Mughamis Said KazimAlias
    OFAC ↗
    Record provenance
    ID
    57429
    SHA-256
    db3a77652e71a29d883534c31aa43a2b3aa9a770ed373d1718d6f18208d3c42c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mghames Sameer KademAlias
    OFAC ↗
    Record provenance
    ID
    57429
    SHA-256
    db3a77652e71a29d883534c31aa43a2b3aa9a770ed373d1718d6f18208d3c42c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MUKHAMIS Saeed KadhimPrimary name
    OFAC ↗
    Record provenance
    ID
    57429
    SHA-256
    db3a77652e71a29d883534c31aa43a2b3aa9a770ed373d1718d6f18208d3c42c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • G1364088PASSPORT
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    57429
    SHA-256
    1716befcdc64d7d1bbe9d8aad5f889f6e0b5400b3713f6077df31b0ca2388d6b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57429OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57429
    SHA-256
    1716befcdc64d7d1bbe9d8aad5f889f6e0b5400b3713f6077df31b0ca2388d6b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 00668627NATIONAL_ID
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    57429
    SHA-256
    1716befcdc64d7d1bbe9d8aad5f889f6e0b5400b3713f6077df31b0ca2388d6b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1972-05-01Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    57429
    SHA-256
    db3a77652e71a29d883534c31aa43a2b3aa9a770ed373d1718d6f18208d3c42c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)