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Individual23 sanctions listsIraqIT

Mohammad Tahir Hammid

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Mohammad Tahir Hammid
Entity Type
Individual (Person)
Countries
Iraq, IT
OpenSanctions ID
NK-itsfBUdjLHg5qaHWRXqU9Q
Date of Birth
Nov 1, 1975
Place of Birth
Poshok : IRAK
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

23 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 2026-04-26 · Updates daily

Multi-List Designation

Mohammad Tahir Hammid appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

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

Aliases (18)

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

Related Entities (10)

South Wealth Resources CompanyOrganization
tw_shtcus_trade_cslus_ofac_sdn
Black Shield Company for General Trading LLCOrganization
us_trade_cslus_ofac_sdn
Harakat al-NujabaOrganization
us_state_terrorist_orgstw_shtcus_trade_csl+1 more
Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ja'far Al-HusayniIndividual
tw_shtcus_trade_cslus_ofac_sdn
Hikmet Abdallah AL-BAZZAZIndividual
tw_shtcus_trade_cslus_ofac_sdn
Umar Talib Zughayr al-RawiIndividual
tw_shtctr_fcibus_trade_csl+1 more
Waad QadoIndividual
us_trade_cslus_ofac_sdn
Nuzad KHOSHNAWIndividual
gb_fcdo_sanctions
Saalim NAMANIndividual
tw_shtcus_trade_cslus_ofac_sdn

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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.