Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

KHAMIS SIRHAN ALMUHAMMAD

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 03:34:20

Accuracy: 90

Information:

Nationality: Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0115. (UN Ref):IQi.054.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Khamis Sirhan AlMuhammad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 03:34:20

Accuracy: 90

Information:

Function: Ba'th Party Regional Command Chairman, Karbala
Function: Vorsitzender der Bezirksleitung der Baath-Partei, Kerbela
Function: Commandant régional du parti Baas pour le gouvernorat de Kerbala

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALMUHAMMAD Khamis Sirhan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 03:34:20

Accuracy: 75

Information:

individual
IRAQ2
nationality Iraq; Ba'th party regional command chairman, Karbala; a.k.a. 'DR. KHAMIS'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV