Lists of sanctions
3.145.171.144
08.05.2025 23:51:28

Mohammed Tahir HAMMID

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark Kurdish; arrested 31 Mar 2003
Date of publication 31.12.2019

Names (2)

Last name/Name HAMMID
First name/Name Mohammed Tahir
Full name/Name Mohammed Tahir HAMMID
Type Name
Last name/Name ABDELHAMID AL KURDI
Full name/Name ABDELHAMID AL KURDI
Type Alias
Quality Weak

Citizenships (1)

Country Iraq

Addresses (1)

Street Via della Martinella 132
City Parma
Country Italy
Full address Via della Martinella 132, Parma, Italy

Birth data (2)

Birthdate
Place Poshok, Iraq
Country Iraq

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 08.05.2025. 23:15
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