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HAMZAH Hasan Dheyab Hamzah
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: HAMZAH Hasan Dheyab Hamzah
Source: US OFAC SDN
Program: SDGT
Designation Date: 17-Apr-2026
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Basic Information:
Designation Dates: 17-Apr-2026
Addresses: Iraq
Iraq
Remarks: (Linked To: KATA'IB HIZBALLAH)
Profile Id: 57426
Date Of Birth: 25-Feb-1977
Countries: Iraq
Gender: Male
Nationality: Iraq
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Iraq
Identifications:
Passport: B10398022 (Iraq)
Passport: A11413285 (Iraq)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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