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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUHSIN AL-AZZAWI, Thamoud Mohammed · Thamoud Mohammed Muhsin Al-Azzawi | [sources] | |||
| Other name | Thamoud Mohammed Muhsin Al-Azzaqi · Thamoud Muhsin | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baghdad, Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | United Arab Emirates · Iraq | [sources] | |||
| First name | Thamoud | [sources] | |||
| Last name | Muhsin · Muhsin Al-Azzaqi · Muhsin Al-Azzawi | [sources] | |||
| Middle name | Mohammed | [sources] | |||
| Passport number | A13941824 | [sources] | |||
| Address | Dubai | [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 of America · 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 of America · ITA
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| G M C G SHIPPING L.L.C Sanctioned entity | Acting for or on behalf of | - | - | |