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Ahmad al-Hamidawi

Sanctioned entity

Ahmad al-Hamidawi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD AL-HAMIDAWI · AL-HAMIDAWI, Ahmad · Ahmad al-Hamidawi				[sources]
Other name	AHMAD KAZIM RAHIM AL-SA'IDI · AHMAD MUHSIN FARAJ AL-HAMIDAWI · AHMED KADHIM RAHEEM AL-SAEDI · Ahmad Kazim Rahim al-Sa'idi · Ahmad Muhsin Faraj al-Hamidawi · 1 more...				[sources]
Weak alias	Abu Husayn				[sources]
Birth date	1974-03-25				[sources]
Place of birth	Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	AHMAD · Ahmad · Ahmed				[sources]
Last name	AL-HAMIDAWI · Al-Saedi · al-Hamidawi · al-Sa'idi				[sources]
Middle name	Kadhim Raheem · Kazim Rahim · Muhsin Faraj				[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	2023-04-20

Relationships

Address
Full address	Country
Baghdad	Iraq

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-02-26	-

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

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) List33,155

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

United States · OFAC

Source data IDs: usgsa-s4mrc6xf6 · ofac-28571

For experts: raw data explorer

Factsheet Data sources

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