Lists › OFAC SDN › ofac_sdn-58558
Abbas Jawad Kadhim AL-TAMEEMI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58558.
Programs
Names and aliases
| Abbas Jawad Kadhim AL-TAMEEMI | primary |
| Abbas Jawad Kazim AL-TAMIMI | alias (strong) |
| GOOGLE, Mahdi | alias (weak) |
Identifiers
| Passport | A14930282 | Iraq |
Details
| Countries |  Iraq |
| Birth dates | 1983-12-14 |
| Addresses | Iraq |
Remarks (as published)
(Linked To: AL-MAKSUSI, Sayyid Salah Mahdi Hantush)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.