| Type: | INDIVIDUAL |
|---|---|
| Name: | Al Shuwaili Mohammed Issa Kadhim |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 07-May-2026 |
| Wikidata: | Sign in to view |
| Designation Dates: | 07-May-2026 |
|---|---|
| Addresses: | Iraq Iraq |
| Remarks: | (Linked To: Qasir Ali) |
| Profile Id: | 57554 |
| Date Of Birth: | 19-May-1982 |
| Countries: | Iraq |
| Nationality: | Iraq |
| Gender: | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Additional Sanctions Information -: | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Location: | Iraq |
| Passport: | B23828763 (Iraq) |
|---|---|
| Passport: | A12147355 (Iraq) |
|
a.k.a.
(weak) |
Abu Maryam |
|---|---|
|
Name
(strong) |
الشويلي محمد عيسى كاظم |
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