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Riyad Ali Hussein al-Azzawi

Debarred entity · Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	AL-AZZAWI, Riyadh Ali Hussein · Riyad 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				[sources]
Middle name	Ali Hussein				[sources]
Passport number	`A14704969`				[sources]
Unique Entity ID	`VNF1YJ8SJ411`				[sources]
Address	BAGHDAD · Baghdad · Baghdad Iraq				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2024-01-22

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Baghdad	Iraq

Documents
Document	Date
Treasury Targets Kata’ib Hizballah Leaders and Airline Enabling IRGC-QF and Militant Proxy Groups	2024-01-22

Linked to
Object	Role	Start date	End date
KATA'IB HIZBALLAH Terrorism · Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,974

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

US Trade Consolidated Screening List (CSL)23,563

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US SAM Procurement Exclusions105,536

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,059

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-4442fff2506d4ed58f03ef312ef63e7d9a301ed5 · ofac-47179 · usgsa-s4mrrtsmg · ofac-pr-a4ea01cc55d54dd860026b184a5dc044d6ccd7e1

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Factsheet Data sources

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