Lists of sanctions
3.144.158.54
30.04.2025 03:32:56

Awqad Muhsin Faraj AL-HAMIDAWI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: KATA'IB HIZBALLAH)
Date of publication 22.01.2024

Names (2)

Last name/Name AL-HAMIDAWI
First name/Name Awqad Muhsin Faraj
Full name/Name Awqad Muhsin Faraj AL-HAMIDAWI
Type Name
Last name/Name AL-HAMADAWI
First name/Name Aogad Mohsin Faraj
Full name/Name Aogad Mohsin Faraj AL-HAMADAWI
Type Alias
Quality Strong

Citizenships (1)

Country Iraq

Addresses (1)

City Baghdad
Country Iraq
Full address Baghdad, Iraq

Birth data (1)

Birthdate

Identification documents (4)

Type Passport: A10361950
Country Iraq
Type Passport: A13384189
Country Iraq
Expiration date 2
Type National ID No.: AG2915616
Country Iraq
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 30.04.2025. 02:16
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