Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424109
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
7867
What alternative names has MOHAMMAD TAHIR HAMMID HUSSEIN used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
MOHAMMAD TAHIR HAMMID HUSSEIN
Imam
Primary name
حسين محمد طاهر حامد
Abdelhamid AL KURDI
Alias
Good quality a.k.a
Where is MOHAMMAD TAHIR HAMMID HUSSEIN located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Sulaymaniya
Iraq
What are the personal details of MOHAMMAD TAHIR HAMMID HUSSEIN?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Nov 01, 1975
Poshok
Iraq
Iraq
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.