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Riyadh Ali Hussein al-Azzawi

Sanctioned entity

Riyadh Ali Hussein al-Azzawi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-AZZAWI, Riyadh Ali Hussein · RIYADH ALI HUSSEIN AL-AZZAWI · Riyadh Ali Hussein al-Azzawi				[sources]
Birth date	1976-06-07				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	RIYADH ALI HUSSEIN · Riyadh				[sources]
Last name	AL-AZZAWI · al-Azzawi				[sources]
Middle name	Ali Hussein				[sources]
Passport number	`A14704969`				[sources]
Registration number	`VNF1YJ8SJ411`				[sources]
Address	BAGHDAD, IRQ · Baghdad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-01-22

Relationships

Address
Full address	Country
Baghdad	Iraq

Identifications
Document number	Country	Type	Start date	End date
`A14704969`	Iraq	Passport	-	2026-12-02

Linked to
Object	Role	Start date	End date
KATA'IB HIZBALLAH	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-01-22	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrrtsmg · ofac-47179

For experts: raw data explorer

Factsheet Data sources

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