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Thamoud Mohammed Muhsin Al-Azzawi

Sanctioned entity

Thamoud Mohammed Muhsin Al-Azzawi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUHSIN AL-AZZAWI, Thamoud Mohammed · Mr Thamoud Mohammed Muhsin Al-Azzawi · Thamoud Mohammed Muhsin Al-Azzawi				[sources]
Other name	Thamoud Mohammed Muhsin Al-Azzaqi · Thamoud Muhsin				[sources]
Birth date	1966-10-14				[sources]
Place of birth	Baghdad, Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	United Arab Emirates · Iraq				[sources]
First name	THAMOUD MOHAMMED · Thamoud				[sources]
Last name	Muhsin · Muhsin Al-Azzaqi · Muhsin Al-Azzawi				[sources]
Middle name	Mohammed				[sources]
Passport number	`A13941824`				[sources]
Title	Mr				[sources]
Unique Entity ID	`GS2PF6MDJS59`				[sources]
Address	DUBAI, ARE · Dubai · Office 32 The Old Courthouse Orsett Road, Grays RM17 5DD, England				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-22	Last processed	2025-11-03	First seen	2025-07-30

Relationships

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

Address
Full address	Country
Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
GRTT HOLDING LIMITED	-	2019-07-30	2023-05-03

Clients
Client	Role	Start date	End date
G M C G Shipping L.L.C Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US SAM Procurement Exclusions105,486

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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) List35,178

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:

UK Companies House People with Significant Control781

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: ofac-54833 · usgsa-s4mrwvjqf · gb-coh-psc-12129119-zo-3jgkek6vcqlzccpynnyv0t4g

For experts: raw data explorer

Factsheet Data sources

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