Muhammad QAHTAN AL-SA'IDI

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (2)	SDGT IFSR
Remark	(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Date of publication	10.10.2025

Names (3)

Last name/Name	QAHTAN AL-SA'IDI
First name/Name	Muhammad
Full name/Name	Muhammad QAHTAN AL-SA'IDI
Type	Name

Last name/Name	QAHTAN
First name/Name	Muhammad
Full name/Name	Muhammad QAHTAN
Type	Alias
Quality	Strong

Last name/Name	QAHTAN HASAN MUHAMMAD AL-SHIMAWI
First name/Name	Muhammad
Full name/Name	Muhammad QAHTAN HASAN MUHAMMAD AL-SHIMAWI
Type	Alias
Quality	Strong

Citizenships (1)

Country	Iraq

Addresses (1)

Street	Jisr Diyala, Karrada District
City	Baghdad
Country	Iraq
Region	Baghdad Governorate
Full address	Jisr Diyala, Karrada District, Baghdad, Baghdad Governorate, Iraq

Birth data (1)

Birthdate	1996-06-07

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: 10.10.2025. 16:15
Sanctions list data updated: 09.10.2025. 22:16

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