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AL-TAMIMI Muhannad Juma Y

Sanctioned
AL-TAMIMI Muhamad Juma Y
Type
person
Subtype
Country
-
Date of birth
1956-01-01; 1956-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8419
Asset freeze
2004-08-02activeSource
Official source conditions

Block; Program; IRAQ2

Source ↗
Legal bases
United States
Unknown
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

  • AL-TAMIMI Muhamad Juma YAlias
    OFAC ↗
    Record provenance
    ID
    8419
    SHA-256
    4bb2d5e4fe337d4dc97a3257a40e4a29857107a8c477b0ff1400369c4610d6cc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-TAMIMI Muhannad Juma YPrimary name
    OFAC ↗
    Record provenance
    ID
    8419
    SHA-256
    4bb2d5e4fe337d4dc97a3257a40e4a29857107a8c477b0ff1400369c4610d6cc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • H0284744PASSPORT
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    8419
    SHA-256
    991291b65d5472f96251bff9024e4583508d5fedda060aa84e915fcc6ea59370
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 8419OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8419
    SHA-256
    991291b65d5472f96251bff9024e4583508d5fedda060aa84e915fcc6ea59370
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • M0817630PASSPORT
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    8419
    SHA-256
    991291b65d5472f96251bff9024e4583508d5fedda060aa84e915fcc6ea59370
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1956-01-01; 1956-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Baghdad, IraqBirthplace
    Source not recordedOriginal record not linked