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Individual2 sanctions listsIraq

Saeed Kadhim MUKHAMIS

First seen Apr 17, 2026 · Last confirmed Apr 24, 2026 · Last updated Apr 17, 2026

Entity Overview

Full Name
Saeed Kadhim MUKHAMIS
Entity Type
Individual (Person)
Countries
Iraq
OpenSanctions ID
ofac-57429
Date of Birth
May 1, 1972
Gender
male
First Seen
Apr 17, 2026
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 17, 2026

Cross-Source Intelligence

Risk Level

High

2 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 2026-07-26 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Aliases (3)

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

Identification Numbers

TypeNumber
ID Number00668627
PassportG1364088

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us_state_terrorist_orgstw_shtcus_trade_csl+1 more
Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual
tw_shtcus_trade_cslus_ofac_sdn
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Umar Talib Zughayr al-RawiIndividual
tw_shtctr_fcibus_trade_csl+1 more
Waad QadoIndividual
us_trade_cslus_ofac_sdn
Saalim NAMANIndividual
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Akram ZAINALIndividual
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.