Al Khamael Maritime Services

• OFAC SDN (US)Active listingID 28688

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>28688</uid>
      <lastName>AL KHAMAEL MARITIME SERVICES</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)</remarks>
      <programList>
        <program>IFSR</program>
        <program>IRGC</program>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>187035</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>134589</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>45204</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL KHAMAIL MARINE SERVICE</lastName>
        </aka>
        <aka>
          <uid>45206</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ALKHAMAEL CO. MARITIME SERVICES</lastName>
        </aka>
        <aka>
          <uid>45207</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-BAHRIYYAH WALNQL</lastName>
        </aka>
        <aka>
          <uid>45253</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ALKHAMAEL TERMINAL AND PORT OPERATION MANAGEMENT</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>43381</uid>
          <city>Umm Qasr</city>
          <country>Iraq</country>
        </address>
        <address>
          <uid>43382</uid>
          <city>Basrah</city>
          <country>Iraq</country>
        </address>
        <address>
          <uid>43383</uid>
          <city>Najaf</city>
          <country>Iraq</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AL KHAMAEL MARITIME SERVICES

  Programmes / regimes

  IFSR · IRGC · SDGT

  Aliases

  AL KHAMAIL MARINE SERVICE · ALKHAMAEL CO. MARITIME SERVICES · SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-BAHRIYYAH WALNQL · ALKHAMAEL TERMINAL AND PORT OPERATION MANAGEMENT

  Countries

  Iraq

  Addresses

  Umm Qasr, Iraq

  Basrah, Iraq

  Najaf, Iraq

  Linked to (per list)

  ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE

  Remarks

  (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)

No list changes detected since monitoring began.