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Awqad Muhsin Faraj al-Hamidawi

Export controlled · Sanctioned entity

Awqad Muhsin Faraj al-Hamidawi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-HAMIDAWI, Awqad Muhsin Faraj · AOGAD MOHSIN FARAJ AL-HAMADAWI · Awqad Muhsin Faraj al-Hamidawi				[sources]
Alias	AL-HAMADAWI, Aogad Mohsin Faraj · Aogad Mohsin Faraj al-Hamadawi				[sources]
Birth date	1982-02-03				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	AOGAD MOHSIN FARAJ · AWQAD MUHSIN FARAJ · Aogad · Awqad				[sources]
ID Number	`AG2915616`				[sources]
Last name	al-Hamadawi · al-Hamidawi				[sources]
Middle name	Mohsin Faraj · Muhsin Faraj				[sources]
Passport number	`A10361950` · `A13384189`				[sources]
Unique Entity ID	`C2MZNL9F9NL7` · `VNBYYLNNXG35`				[sources]
Address	BAGHDAD, IRQ · Baghdad · Baghdad Iraq				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2024-01-22

Descriptions

(also AWQAD MUHSIN FARAJ AL-HAMIDAWI)

— US SAM Procurement Exclusions, 2025-07-23

(also AOGAD MOHSIN FARAJ AL-HAMADAWI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-01-22	-

Address
Full address	Country
Baghdad	Iraq

Assets and shares
Asset	Percentage held	Start date	End date
Al-Massal Land Travel and Tourism Company Export controlled · Sanctioned entity	-	-	-

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

Identifications
Document number	Country	Type	Start date	End date
`AG2915616`	Iraq	National ID No.	-	2028-01-29

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

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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 SAM Procurement Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

External databases

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

US OFAC Press Releases7,341

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtxrvb · ofac-pr-2935581df93c761377b8833d76630a7d913a725e · tw-shtc-44f28fc0740dcae4ba73d4d1b2cd6ad33b81c944 · usgsa-s4mrrtsmd · tw-shtc-2ccd29e1f21c6c170ba7711a247bf645de2d3b78 · ofac-47177

For experts: raw data explorer

Factsheet Descriptions Data sources

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