Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-AZAWI, Hatem Hamdan · Hatem Hamdan AL-AZAWI | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Iraq | [sources] | |||
First name | Hatem Hamdan | [sources] | |||
Last name | AL-AZAWI | [sources] | |||
Address | Deli Abbas · Diyali, Al-Khalis Sector | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
Deli Abbas | Iraq | |
Diyali, Al-Khalis Sector | Iraq |