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AL-HAMIDAWI, Awqad Muhsin Faraj

Individual · Baghdad · 2 linked parties

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Record

Kind
Individual
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
SDGT
Address
Baghdad, IQ
Baghdad, IQ
Also known as
AL-HAMADAWI, Aogad Mohsin Faraj
Born
1982-02-03
Nationality
IQ
Identifiers
Passport, A10361950, IQ; Passport, A13384189, IQ, 26 May 2026; National ID No., AG2915616, IQ, 29 Jan 2028; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: KATA'IB HIZBALLAH)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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