amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Al-Kimawi

Al-Kimawi

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Iraq
Nationality
Iraq
Date of birth
dd/mm/1943
Place of birth
al-Awja, near Tikrit

Also known as

Aliases
ALI · Ali Hassan Al-Majid Al-Tikriti · Al-Kimawi

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF IRQ EU FSF: IRQ (1210/2003 (OJ L169)) Iraq 08/07/2003 source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO — source ↗

Listed on · 2

GB_FCDO_SANCTIONSEU_FSF

More sanctioned entities from Iraq

person

Brays

 person

ZUBAIDI

 person

Al-Rawi

 person

HUWAYSH

 person

HADI

 person

Aziz

 person

AMMASH

 person

GHARIB

View all sanctioned entities from Iraq →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Al-Kimawi sanctioned?

Yes. Al-Kimawi (individual) is subject to 2 active sanctions designations from EU FSF, UK FCDO, the earliest dated 2003-07-08T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Al-Kimawi?

Al-Kimawi is listed by EU FSF, UK FCDO under programs IRQ, UK-FCDO. See the designations for the issuing authority and source URL of each.

When was Al-Kimawi first sanctioned?

The earliest active designation amisanctioned indexes is dated 2003-07-08T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Al-Kimawi is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.