Thamoud Mohammed MUHSIN AL-AZZAWI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Remark | (Linked To: G M C G SHIPPING L.L.C) |
| Date of publication | 31.07.2025 |
Names (3)
| Last name/Name | MUHSIN AL-AZZAWI |
|---|---|
| First name/Name | Thamoud Mohammed |
| Full name/Name | Thamoud Mohammed MUHSIN AL-AZZAWI |
| Type | Name |
| Last name/Name | MUHSIN AL-AZZAQI |
|---|---|
| First name/Name | Thamoud Mohammed |
| Full name/Name | Thamoud Mohammed MUHSIN AL-AZZAQI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MUHSIN |
|---|---|
| First name/Name | Thamoud |
| Full name/Name | Thamoud MUHSIN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (1)
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
Birth data (2)
| Birthdate |
|---|
| Place | Baghdad, Iraq |
|---|---|
| Country | Iraq |
Identification documents (1)
| Type | Passport: A13941824 |
|---|---|
| Country | Iraq |
| Expiration date | 2 |
Historical data
No records
Updated: 28.08.2025. 20:16
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