Base
Individual24 sanctions listsITIraq

Mohammad Tahir Hammid

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Mohammad Tahir Hammid
Entity Type
Individual (Person)
Countries
IT, Iraq
OpenSanctions ID
NK-itsfBUdjLHg5qaHWRXqU9Q
Date of Birth
Nov 1, 1975
Place of Birth
Poshok
Position
Imam
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

24 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Mohammad Tahir Hammid appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (24)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions22 lists
  • pl_finanse_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • id_dttot
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • bg_omnio_poi
  • il_mod_terrorists
  • eu_fsf
  • un_sc_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanctioncrime.terror

Addresses

Sulaymaniya, Irak; Sulaymaniya, Iraq; Via della Martinella 132 Parma Italy; Poshok; Abdelhamid Al Kurdi; Via della Martinella 132, Parma; Sulaymaniya, IRAQ; Sulaymaniya Iraq; Виа делла Мартинелла 132, Парма, Италия

Aliases (16)

Also Known As
HAMMID, Mohammed Tahir
Mohammed Tahir HAMMID
モハンマド・ターヒル・ハーミド・フセイン
MOHAMMAD TAHIR HAMMID HUSSEIN
Mohammad Tahir Hammid Hussein
Abdelhamid Al Kurdi
מחמד טאהר חאמד
محمد طاهر حامد حُسَين
محمد طاهر حامد
محمد طاهر حامد حسين
محمد طاھر حامد حسین Tahir Hammid Hussein
Абделхамид Ал Кюрди
Abdelhamid AL KURDI
حسين محمد طاهر حامد
アブデルハミード・アル・クルディ
Мохаммад Тахир Хаммид

Related Entities (10)

Petropark S.R.L.Organization
us_ofac_sdnus_trade_csltw_shtc
Giulio SfogliettiIndividual
us_ofac_sdnus_trade_csltw_shtc
Jonatan ZimenkovIndividual
jp_mof_sanctionsus_ofac_sdnus_trade_csl
Mohamed El MahfoudiIndividual
ro_onpcsb_sanctionsbg_omnio_poi
CUBAN CIGARS TRADEOrganization
us_ofac_sdnus_trade_csl
'NDRANGHETA ORGANIZATIONOrganization
us_ofac_sdnus_trade_csl
Baazaoui MondherIndividual
us_ofac_sdnus_trade_csltw_shtc+1 more
Chiheb Ben Mohamed AYARIIndividual
us_ofac_sdnus_trade_csltw_shtc+2 more
ABBAS, Abdul HusseinEntity
tw_shtc
IRASCO S.R.L.Organization
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.