Lists of sanctions
216.73.216.78
07.06.2025 01:15:12

Riyadh Ali Hussein AL-AZZAWI

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 (1)

Last name/Name AL-AZZAWI
First name/Name Riyadh Ali Hussein
Full name/Name Riyadh Ali Hussein AL-AZZAWI
Type Name

Citizenships (1)

Country Iraq

Addresses (1)

City Baghdad
Country Iraq
Full address Baghdad, Iraq

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: A14704969
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: 07.06.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.