Hajji Hamid Sami
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.
Identity
- Type
- person
- Country
- Iraq
- Nationality
- IRQ
- Date of birth
- 1974-07-01T00:00:00.000Z
- Place of birth
- Iraq
Also known as
Designation timeline · 5
- Added to EU FSF
UNLIEU FSF: UNLI (UNLI 26.03.2026) publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to UN Security Council
UN-Al-QaidaUN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-QaidaCH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - Added to OFAC SDN
SDGTOFAC SDN: SDGT Counter-terrorism publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 27/03/2026 | source ↗ |
| EU_FSF | UNLI | EU FSF: UNLI (UNLI 26.03.2026) | 26/03/2026 | source ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 26/03/2026 | source ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 26/03/2026 | source ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | 10/09/2026 | source ↗ | |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ |
Listed on · 8
Possible matches in other source lists · 50
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Muhammad Zimam abd-al-Razzaq AL-SA'DUN
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, jasim, muhammad - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Muḍar Nizār al-ʻĀnī
Iraq
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Karīm al-ʻĀnī
Iraq
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Muḥammad al-Dukhaylī
Iraq
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Muzāḥim al-ʻĀnī
Iraq
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Muḥammad al-Dulaymī
Iraq
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Husam Muhammad Amin AL-YASSIN
Active source lists: CH_SECO, OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Amir Rashid Muhammad AL-UBAIDI
Active source lists: CH_SECO, OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Muhammad Yunis Al-Ahmed
Active source list: EU_FSF
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 5 name tokens:
al, jaata, jaburi, jasim, muhammad - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Dates of birth differ
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Dates of birth differ
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Dates of birth differ
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Dates of birth differ
Muḥammad al-ʻAzzāwī
Iraq
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Dates of birth differ
More sanctioned entities from Iraq
Frequently asked questions
Is Hajji Hamid Sami sanctioned?
Yes. Hajji Hamid Sami (individual) is subject to 5 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, UN Security Council, OFAC SDN, the earliest dated 2026-03-26T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Hajji Hamid Sami?
Hajji Hamid Sami is listed by Switzerland SECO, EU FSF, BE FOD, UN Security Council, OFAC SDN under programs CH-ISIL (Da'esh) and Al-Qaida, UNLI, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Hajji Hamid Sami first sanctioned?
The earliest active designation amisanctioned indexes is dated 2026-03-26T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Hajji Hamid Sami 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.