Lists of sanctions
3.145.81.212
27.04.2025 09:32:02

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. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.