Muhammad Zimam Abd-Al-Razzaq Al-Sa'dun

Sanctioned

Last update: 02/06/2026

Name: Muhammad Zimam Abd-Al-Razzaq Al-Sa'dun

Birth: 1942 Suq Ash-Shuyukh District

Nationality: IRQ

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAQ2] - Iraq-Related Sanctions	Program IRAQ2
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-	Ba'th Party Regional Command Chairman, At-Tamim. Minister of Interior 1995-2001
-	(UK Sanctions List Ref):IRQ0102 (UN Ref):IQi.041
-	UNSC RESOLUTION 1483 BASIS

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Muhammad Zimam Abd-Al-Razzaq Al-Sa'dun have any sanctions?

Yes, Muhammad Zimam Abd-Al-Razzaq Al-Sa'dun is sanctioned by:

2. Can I receive AML sanctions alerts on Muhammad Zimam Abd-Al-Razzaq Al-Sa'dun?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Muhammad Zimam Abd-Al-Razzaq Al-Sa'dun:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.