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Listed on sanctions / export-control lists
AL SHUWAILI, Mohammed Issa Kadhim
US OFAC
Individual · 1 listing(s)
AL SHUWAILI, Mohammed Issa Kadhim appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-05-07 | US OFAC · listed · Programs: SDGT · listed for 5 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2026-05-07 |
| Date of birth | 19 May 1982 |
| Nationality | Iraq |
| ID / passport | B23828763 (Iraq) expires 08 Feb 2033 |
| Aliases | ABU MARYAM |
| Linked to (per the official record) | QASIR, Ali |
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