Person
Mohammed Issa Kadhim AL Shuwaili
Listed by United States. No matched entry on the UN Security Council, European Union, United Kingdom and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU No matched entry
- UK No matched entry
- CA No matched entry
Entries on Each List
United States
Mohammed Issa Kadhim AL SHUWAILI
- Reference
- OFAC entry 57554
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- SDGT
- Identifiers on the entry
- Date of birth 1982-05-19
- Match basis
- Single entry for this entity
- Source
- OFAC SDN List, file of October 13, 2026
Program Assignment
- Hezbollah: inferred from the US listing text, which names the group
Names and Aliases on the Lists (1)
- Mohammed Issa Kadhim AL SHUWAILI
Cite: Middle East Forum, "Mohammed Issa Kadhim AL Shuwaili," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-57554/.