Natural Person OFAC Civil Penalty: $8K (2009)

Last updated: July 20, 2026

One individual was assessed a penalty totaling $8,000 for violating the Iraqi Sanctions Regulations. On or about January 28, 2003, the individual traveled to Iraq without an OFAC license. The individual did not voluntarily disclose this matter to OFAC.

Penalty Amount

$8,000.00

Enforcement Date

July 31, 2009

Rank in Top Penalties

#579

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $8,000.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Assessed
Violation period:: From January 28, 2003
Program:: Iraqi Sanctions Regulations
Enforcement date:: July 31, 2009

Official Source Documents

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Archived on June 13, 2026

SHA-256: 1eb1a3d130fa66b9f00f80b4d196445aafb8f463ca4fe87c57085d6f76c77a43