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	1976-06-07

Identification documents (2)

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	Passport: A14704969
Country	Iraq
Expiration date	2

Historical data

No records

Updated: 20.10.2025. 13:16
Sanctions list data updated: 24.02.2025. 17:16

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