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ADNAN YOUNUS JASIM AL HAMEEDAWI

Sanctioned entity

ADNAN YOUNUS JASIM AL HAMEEDAWI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ADNAN YOUNUS JASIM AL HAMEEDAWI · AL-HAMIDAWI, Shaykh 'Adnan · Shaykh 'Adnan Al-Hamidawi				[sources]
Other name	Adnan Younus Jasim al Hameedawi · SHAYKH 'ADNAN AL-HAMIDAWI				[sources]
Weak alias	Abu-'Ammar				[sources]
Birth date	1976-11-20				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iraq				[sources]
First name	ADNAN YOUNUS JASIM · Adnan · Shaykh 'Adnan				[sources]
Last name	AL HAMEEDAWI · Al-Hamidawi · al Hameedawi				[sources]
Middle name	Younus Jasim				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
KATA'IB HIZBALLAH	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-03-26	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-28690 · usgsa-s4mrc86m4

For experts: raw data explorer

Factsheet Data sources

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