Individual · 1 listing(s)
AL-TAMIMI, Muhannad Juma Y 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 | IRAQ2 |
|---|---|
| Listed on | 2004-08-02 |
| Date of birth | 1956 |
| Place of birth | Baghdad, Iraq |
| ID / passport | M0817630 (Iraq) |
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