Person sanctions dossier

Mohamed Ameen Fadhil Ali AL-SHAIKHLI

Mohamed Ameen Fadhil Ali Al-Shaikhli is an Iraqi national. U.S. Treasury states that his designation was pursuant to Executive Order 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, Kata’ib Hizballah.

Mohamed Ameen Fadhil Ali AL-SHAIKHLI is listed as person with 1 source listing across 1 authority.

Programs: SDGT.

Geography: Iraq.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 57835
• Identifiers: Passport: A5885383; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender: Male