Statements: Awqad Muhsin Faraj al-Hamidawi

Canonical ID: NK-QGzRXLcCDikMk2EzGxRozY · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Baghdad Iraq		tw_shtc	`tw-shtc-44f28fc0740dcae4ba73d4d1b2cd6ad33b81c944`	2025-08-09
`Person:address`	Baghdad	eng	us_ofac_sdn	`ofac-47177`	2024-01-22
`Person:address`	BAGHDAD	eng	us_sam_exclusions	`usgsa-s4mrtxrvb`	2025-12-29
`Person:address`	BAGHDAD	eng	us_sam_exclusions	`usgsa-s4mrrtsmd`	2025-12-29
`Person:addressEntity`	`addr-2ff3de85716ec73a6221e2a7cf6c642a16c203c8`		us_ofac_sdn	`ofac-47177`	2024-01-22
`Person:alias`	Aogad Mohsin Faraj al-Hamadawi	eng	us_ofac_sdn	`ofac-47177`	2024-01-22
`LegalEntity:alias`	AL-HAMADAWI, Aogad Mohsin Faraj		tw_shtc	`tw-shtc-44f28fc0740dcae4ba73d4d1b2cd6ad33b81c944`	2025-08-09
`Person:birthDate`	1982-02-03		us_ofac_sdn	`ofac-47177`	2024-01-22
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mrrtsmd`	2024-06-14
`Person:country`	iq		us_ofac_sdn	`ofac-47177`	2024-01-22
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mrtxrvb`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxrvb`	2024-11-01
`Person:createdAt`	2024-01-22		us_sam_exclusions	`usgsa-s4mrrtsmd`	2024-06-14
`Person:firstName`	Awqad	eng	us_ofac_sdn	`ofac-47177`	2024-01-22
`Person:firstName`	AWQAD MUHSIN FARAJ	eng	us_sam_exclusions	`usgsa-s4mrrtsmd`	2024-06-14
`Person:firstName`	Aogad	eng	us_ofac_sdn	`ofac-47177`	2024-01-22
`Person:firstName`	AOGAD MOHSIN FARAJ	eng	us_sam_exclusions	`usgsa-s4mrtxrvb`	2024-11-01
`Person:gender`	male		us_ofac_sdn	`ofac-47177`	2024-01-22
`Person:id`	462e5afba5c0962408522f10ce294459ba95f8ec		us_sam_exclusions	`usgsa-s4mrrtsmd`	2026-01-06
`Person:id`	3c2dd3e1eca9c5706670dc0e04c6075cef3d5429		ext_us_ofac_press_releases	`ofac-pr-2935581df93c761377b8833d76630a7d913a725e`	2026-01-06
`LegalEntity:id`	21d15a70fa41773a0a87244615c4497aa4d7f07d		tw_shtc	`tw-shtc-44f28fc0740dcae4ba73d4d1b2cd6ad33b81c944`	2025-08-09
`Person:id`	73d3b0fef58df2dfa7598c248e2341c926bea50f		us_trade_csl	`ofac-47177`	2026-01-06
`Person:id`	723ce87108254f1cf9c283b31e4c0e55445fa173		us_ofac_sdn	`ofac-47177`	2026-01-06
`Person:id`	98b874f8525217ca9e2fc67936d648e34fd0b0a7		us_sam_exclusions	`usgsa-s4mrtxrvb`	2026-01-06
`LegalEntity:idNumber`	AG2915616		tw_shtc	`tw-shtc-44f28fc0740dcae4ba73d4d1b2cd6ad33b81c944`	2025-08-09
`Person:idNumber`	AG2915616	eng	us_ofac_sdn	`ofac-47177`	2024-01-22
`Person:lastName`	AL-HAMIDAWI	eng	us_sam_exclusions	`usgsa-s4mrrtsmd`	2024-06-14
`Person:lastName`	al-Hamidawi	eng	us_ofac_sdn	`ofac-47177`	2024-01-22
`Person:lastName`	al-Hamadawi	eng	us_ofac_sdn	`ofac-47177`	2024-01-22
`Person:lastName`	AL-HAMADAWI	eng	us_sam_exclusions	`usgsa-s4mrtxrvb`	2024-11-01
`Person:middleName`	Mohsin Faraj	eng	us_ofac_sdn	`ofac-47177`	2024-10-11
`Person:middleName`	Muhsin Faraj	eng	us_ofac_sdn	`ofac-47177`	2024-10-11
`Person:name`	AL-HAMIDAWI, Awqad Muhsin Faraj		us_trade_csl	`ofac-47177`	2024-05-07
`LegalEntity:name`	AL-HAMIDAWI, Awqad Muhsin Faraj		tw_shtc	`tw-shtc-44f28fc0740dcae4ba73d4d1b2cd6ad33b81c944`	2025-08-09
`Person:name`	Awqad Muhsin Faraj al-Hamidawi	eng	us_ofac_sdn	`ofac-47177`	2024-01-22
`Person:name`	AWQAD MUHSIN FARAJ AL-HAMIDAWI	eng	us_sam_exclusions	`usgsa-s4mrrtsmd`	2024-06-14
`Person:name`	AOGAD MOHSIN FARAJ AL-HAMADAWI	eng	us_sam_exclusions	`usgsa-s4mrtxrvb`	2024-11-01
`Person:name`	Awqad Muhsin Faraj al-Hamidawi	eng	ext_us_ofac_press_releases	`ofac-pr-2935581df93c761377b8833d76630a7d913a725e`	2025-12-31
`Person:nationality`	iq		us_ofac_sdn	`ofac-47177`	2024-01-22
`Person:notes`	(also AWQAD MUHSIN FARAJ AL-HAMIDAWI)	eng	us_sam_exclusions	`usgsa-s4mrtxrvb`	2025-07-23
`Person:notes`	(also AOGAD MOHSIN FARAJ AL-HAMADAWI)	eng	us_sam_exclusions	`usgsa-s4mrrtsmd`	2025-07-23
`Person:passportNumber`	A10361950	eng	us_ofac_sdn	`ofac-47177`	2024-01-22
`Person:passportNumber`	A13384189	eng	us_ofac_sdn	`ofac-47177`	2024-01-22
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-47177`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2037		ext_us_ofac_press_releases	`ofac-pr-2935581df93c761377b8833d76630a7d913a725e`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47177		us_ofac_sdn	`ofac-47177`	2024-01-22
`Person:topics`	sanction		us_trade_csl	`ofac-47177`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrtsmd`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxrvb`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-47177`	2024-01-22
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-44f28fc0740dcae4ba73d4d1b2cd6ad33b81c944`	2025-08-09
`Person:uniqueEntityId`	C2MZNL9F9NL7	eng	us_sam_exclusions	`usgsa-s4mrtxrvb`	2024-12-03
`Person:uniqueEntityId`	VNBYYLNNXG35	eng	us_sam_exclusions	`usgsa-s4mrrtsmd`	2024-12-03

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