Ahmad AL-HAMIDAWI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 27.02.2020 |
Names (5)
| Last name/Name | AL-HAMIDAWI |
|---|---|
| First name/Name | Ahmad |
| Full name/Name | Ahmad AL-HAMIDAWI |
| Type | Name |
| Last name/Name | AL-HAMIDAWI |
|---|---|
| First name/Name | Ahmad Muhsin Faraj |
| Full name/Name | Ahmad Muhsin Faraj AL-HAMIDAWI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SAEDI |
|---|---|
| First name/Name | Ahmed Kadhim Raheem |
| Full name/Name | Ahmed Kadhim Raheem AL-SAEDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SA'IDI |
|---|---|
| First name/Name | Ahmad Kazim Rahim |
| Full name/Name | Ahmad Kazim Rahim AL-SA'IDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HUSAYN, Abu |
|---|---|
| Full name/Name | HUSAYN, Abu |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (1)
| City | Baghdad |
|---|---|
| Country | Iraq |
| Full address | Baghdad, Iraq |
Birth data (2)
| Birthdate |
|---|
| Place | Iraq |
|---|---|
| Country | Iraq |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 27.04.2025. 16:15
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