Khamis; Sirhan; Al-Muhammad;
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Iraq
- Nationality
- Iraq
Also known as
Designation timeline · 6
- Added to UN Security Council
UN-IraqUN SC: Iraq Iraq publisher record ↗ - Added to UK OFSI
UK-IraqUK Sanctions List: Iraq (IRQ0115) Iraq publisher record ↗ - Added to EU FSF
IRQEU FSF: IRQ (1210/2003 (OJ L169)) Iraq publisher record ↗ - Added to Ukraine SFMS
UA-SFMSUkraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - Added to OFAC SDN
IRAQ2OFAC SDN: IRAQ2 publisher record ↗ - Added to Switzerland SECO
CH-IraqCH SECO: Iraq Iraq publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 13/10/2010 | source ↗ |
| EU_FSF | IRQ | EU FSF: IRQ (1210/2003 (OJ L169)) | Iraq | 08/07/2003 | source ↗ |
| UN_SC | UN-Iraq | UN SC: Iraq | Iraq | 27/06/2003 | source ↗ |
| UK_OFSI | UK-Iraq | UK Sanctions List: Iraq (IRQ0115) | Iraq | 27/06/2003 | source ↗ |
| OFAC_SDN | IRAQ2 | OFAC SDN: IRAQ2 | source ↗ | ||
| CH_SECO | CH-Iraq | CH SECO: Iraq | Iraq | source ↗ |
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 9
Possible matches in other source lists · 3
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.
Mish'an Rakin Thamin AL-JABURI
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Hajji Hamid Sami al-Ajuz Mustafa Adnan al-Azeez ﻣﺻطﻔﻰ ﻋدﻧﺎن اﻟﻌزﯾز Mustafa Adnan al-Aziz ﺳﺎﻣﻲ ﺟﺎﺳم ﻣﺣﻣد ﺟﻌﺎطﺔ اﻟﺟﺑوري Sami Jasim Muhammad Jaata Al-Jaburi
Iraq
Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UN_SC
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
Abd Al-Rahman Muhammad Mustafa AL-QADULI
Iraqi
Active source lists: AU_DFAT, 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
More sanctioned entities from Iraq
Frequently asked questions
Is Khamis; Sirhan; Al-Muhammad; sanctioned?
Yes. Khamis; Sirhan; Al-Muhammad; (individual) is subject to 6 active sanctions designations from Ukraine SFMS, EU FSF, UN Security Council, UK OFSI, OFAC SDN, Switzerland SECO, the earliest dated 2003-06-27T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Khamis; Sirhan; Al-Muhammad;?
Khamis; Sirhan; Al-Muhammad; is listed by Ukraine SFMS, EU FSF, UN Security Council, UK OFSI, OFAC SDN, Switzerland SECO under programs UA-SFMS, IRQ, UN-Iraq. See the designations for the issuing authority and source URL of each.
When was Khamis; Sirhan; Al-Muhammad; first sanctioned?
The earliest active designation amisanctioned indexes is dated 2003-06-27T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Khamis; Sirhan; Al-Muhammad; 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.