Riyad Yunis Jasim AL-HAMIDAWI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | AL-HAMIDAWI |
|---|---|
| First name/Name | Riyad Yunis Jasim |
| Full name/Name | Riyad Yunis Jasim AL-HAMIDAWI |
| Type | Name |
| Last name/Name | TUQA, Abu |
|---|---|
| Full name/Name | TUQA, Abu |
| Type | Alias |
| Quality | Weak |
| Last name/Name | TAQI, Abu |
|---|---|
| Full name/Name | TAQI, Abu |
| Type | Alias |
| Quality | Weak |
Birth data (2)
| Birthdate |
|---|
| Place | Baghdad, Iraq |
|---|---|
| Country | Iraq |
Identification documents (2)
| Type | Passport: G1751672 |
|---|---|
| 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: 25.10.2025. 00:16
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
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