# Muhannad Juma Y AL-TAMIMI

> **OFAC-sanctioned person** · program: **US-IRAQ** · country: IQ

## Why on the list

IRAQ2 - Unknown

## Aliases

- Muhamad Juma Y AL-TAMIMI _(a.k.a.)_

## Key facts

- **OFAC UID:** 947333654
- **Primary name:** Muhannad Juma Y AL-TAMIMI
- **Type:** Person
- **Sanctions program:** US-IRAQ
- **Country:** IQ
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=947333654

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 947333654. Retrieved via AI Analytics 2026-07-03 from https://api.ai-analytics.org/sanction/947333654. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Muhannad%20Juma%20Y%20AL-TAMIMI) · CC0 1.0*