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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-AZZAWI, Riyadh Ali Hussein · Riyadh Ali Hussein al-Azzawi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | RIYADH ALI HUSSEIN · Riyadh | [sources] | |||
| Last name | al-Azzawi | [sources] | |||
| Middle name | Ali Hussein | [sources] | |||
| Passport number | A14704969 | [sources] | |||
| Unique Entity ID | VNF1YJ8SJ411 | [sources] | |||
| Address | BAGHDAD, IRQ · Baghdad · Baghdad Iraq | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
tw-shtc-4442fff2506d4ed58f03ef312ef63e7d9a301ed5 · ofac-47179 · usgsa-s4mrrtsmgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Baghdad | Iraq | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| KATA'IB HIZBALLAH Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |