OFAC UID 58558 · SDN · Individual

Abbas Jawad Kadhim AL-TAMEEMI

List
SDN
Type
Individual
Programs
SDGT
Designated
Sep 10, 2026

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • Abbas Jawad Kazim AL-TAMIMI · a.k.a.
  • GOOGLE, Mahdi · a.k.a.

Addresses

  • Iraq

Identifiers

  • Passport: A14930282 (Iraq)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: AL-MAKSUSI, Sayyid Salah Mahdi Hantush)