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al-Azzawi Riyadh Ali Hussein
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: al-Azzawi Riyadh Ali Hussein
Source: US OFAC SDN
Program: SDGT
Designation Date: 22-Jan-2024
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Basic Information:
Designation Dates: 22-Jan-2024
Addresses: Iraq
Baghdad, Iraq
Remarks: (Linked To: KATA'IB HIZBALLAH)
Profile Id: 47179
Date Of Birth: 07-Jun-1976
Countries: Iraq
Gender: Male
Nationality: Iraq
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Baghdad, Iraq
Identifications:
Passport: A14704969 (Iraq)
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Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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