Muhannad Juma Y AL-TAMIMI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAQ2 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | AL-TAMIMI |
|---|---|
| First name/Name | Muhannad Juma Y |
| Full name/Name | Muhannad Juma Y AL-TAMIMI |
| Type | Name |
| Last name/Name | AL-TAMIMI |
|---|---|
| First name/Name | Muhamad Juma Y |
| Full name/Name | Muhamad Juma Y AL-TAMIMI |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Baghdad, Iraq |
|---|---|
| Country | Iraq |
Identification documents (2)
| Type | Passport: H0284744 |
|---|---|
| Country | Iraq |
| Type | Passport: M0817630 |
|---|---|
| Country | Iraq |
Historical data
No records
Updated: 09.05.2025. 01:15
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