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Listed on sanctions / export-control lists
MUKHAMIS, Saeed Kadhim
US OFAC
Individual · 1 listing(s)
MUKHAMIS, Saeed Kadhim appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-04-17 | US OFAC · listed · Programs: SDGT · listed for 6 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2026-04-17 |
| Date of birth | 01 May 1972 |
| Nationality | Iraq |
| ID / passport | G1364088 (Iraq) expires 17 Jul 2015; 00668627 (Iraq) expires 12 Dec 2020 |
| Aliases | MUGHAMIS, Said Kazim; MGHAMES, Sameer Kadem |
| Linked to (per the official record) | KATA'IB SAYYID AL-SHUHADA |
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