AL-SA'DUN, Muhammad Zimam abd-al-Razzaq

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAQ2. US persons are prohibited from transacting with sanctioned individuals (31 CFR §501).

canonical · al-sa'dun/muhammad · 1 alias · 1 outbound · 0 inbound

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	7883	AL-SA'DUN, Muhammad Zimam abd-al-Razzaq	US	gold	sync_canonical_entities	2026-05-19

Inbound edges (0)

None recorded.

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

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