Is MUKHAMIS, Saeed Kadhim on the Entity List?

Yes, MUKHAMIS, Saeed Kadhim appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to MUKHAMIS, Saeed Kadhim?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for MUKHAMIS, Saeed Kadhim?

MUKHAMIS, Saeed Kadhim is listed on the OFAC SDN under 1 program: SDGT. Consult BIS and the Federal Register for full details.

OFAC SDNIndividual🇮🇶 IQ

MUKHAMIS, Saeed Kadhim — Export Control Restrictions & BIS Screening

OFAC SDN · IQ · 1 program

Cross-Source Intelligence

Risk Level

Moderate

1 of 4 lists matched

Lists Matched

1 / 4

BIS Consolidated Screening List

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-26 · Updates daily

Programs (1)

SDGT

Identifiers (4)

Type	Number	Country
Passport	G1364088	IQ
National ID No.	00668627	IQ
Gender	Male	—
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886	—

Addresses (1)

Also Known As (2)

MUGHAMIS, Said KazimMGHAMES, Sameer Kadem

Remarks

(Linked To: KATA'IB SAYYID AL-SHUHADA)

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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