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Individual3 sanctions listsIraq

Saeed Kadhim MUKHAMIS

First seen Apr 17, 2026 · Last confirmed Sep 15, 2026 · Last updated Jun 10, 2026

Entity Overview

Full Name
Saeed Kadhim MUKHAMIS
Entity Type
Individual (Person)
Countries
Iraq
OpenSanctions ID
NK-mMJRVfFVJxVLooyKYMWG6k
Date of Birth
May 1, 1972
Gender
male
First Seen
Apr 17, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Jun 10, 2026

Cross-Source Intelligence

Risk Level

High

3 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 2026-09-15 · Updates daily

Multi-List Designation

Saeed Kadhim MUKHAMIS appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Iraq

Aliases (5)

Also Known As
MGHAMES, Sameer Kadem
MUGHAMIS, Said Kazim
MUKHAMIS, Saeed Kadhim
Sameer Kadem Mghames
Said Kazim Mughamis

Identification Numbers

TypeNumber
ID Number00668627
PassportG1364088

Related Entities (10)

MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLCCompany
tw_shtcsa_pcct_terrorism_listus_trade_csl+2 more
Black Shield Company for General Trading LLCOrganization
us_ofac_sdnus_trade_csl
Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual
tw_shtcus_ofac_sdnus_trade_csl
Ja'far Al-HusayniIndividual
tw_shtcus_ofac_sdnus_trade_csl
Hikmet Abdallah AL-BAZZAZIndividual
tw_shtcus_ofac_sdnus_trade_csl
Gulf General Contracting LimitedOrganization
us_ofac_sdnus_trade_csl
Waad QadoIndividual
us_ofac_sdnus_trade_csl
Akram ZAINALIndividual
tw_shtcus_ofac_sdnus_trade_csl
AMD CO. LTD AGENCYOrganization
tw_shtcus_ofac_sdnus_trade_csl
Ahmed Khudair Maksus MaksusIndividual
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.