Individual · 1 listing(s)
AL-SHAIKHLI, Mohamed Ameen Fadhil Ali currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2026-09-10 |
| Date of birth | 03 Mar 1987 |
| Nationality | Iraq |
| ID / passport | A5885383 (Iraq) expires 05 Jul 2019 |
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