Sanction catalogue
3.236.175.108
01.03.2021 21:50:36

Shaykh 'Adnan AL-HAMIDAWI

List

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

Names (3)

Last name/Name AL-HAMIDAWI
First name/Name Shaykh 'Adnan
Full name/Name Shaykh 'Adnan AL-HAMIDAWI
Type Name
Last name/Name ABU-'AMMAR
Full name/Name ABU-'AMMAR
Type Alias
Quality Weak
Last name/Name AL HAMEEDAWI
First name/Name Adnan Younus Jasim
Full name/Name Adnan Younus Jasim AL HAMEEDAWI
Type Alias
Quality Strong

Addresses (1)

Country Iraq
Full address Iraq

Birth data (1)

Birthdate

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Updated: 01.03.2021. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.