Statements: Mr Thamoud Mohammed Muhsin Al-Azzawi

Canonical ID: NK-m9B6EkaxeCEHQzuCdtX3Zi · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressOffice 32 The Old Courthouse Orsett Road, Grays RM17 5DD, Englandengext_gb_coh_pscgb-coh-psc-12129119-zo-3jgkek6vcqlzccpynnyv0t4g
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrwvjqf
Person:addressDubaiengus_ofac_sdnofac-54833
Person:addressEntityaddr-4ddd3bbe570b23a299d2c813227e68a8a4eba540us_ofac_sdnofac-54833
Person:aliasThamoud Mohammed Muhsin Al-Azzaqiengus_ofac_sdnofac-54833
Person:aliasThamoud Muhsinengus_ofac_sdnofac-54833
Person:birthDate1966-10ext_gb_coh_pscgb-coh-psc-12129119-zo-3jgkek6vcqlzccpynnyv0t4g
Person:birthDate1966-10-14us_ofac_sdnofac-54833
Person:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-54833
Person:countryiqus_ofac_sdnofac-54833
Person:countryaeus_ofac_sdnofac-54833
Person:countryaeus_sam_exclusionsusgsa-s4mrwvjqf
Person:countryaeext_gb_coh_pscgb-coh-psc-12129119-zo-3jgkek6vcqlzccpynnyv0t4g
Person:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjqf
Person:firstNameTHAMOUD MOHAMMEDengus_sam_exclusionsusgsa-s4mrwvjqf
Person:firstNameThamoudengext_gb_coh_pscgb-coh-psc-12129119-zo-3jgkek6vcqlzccpynnyv0t4g
Person:firstNameThamoudengus_ofac_sdnofac-54833
Person:gendermaleus_ofac_sdnofac-54833
Person:idc6cc49b1b5de51c9e86e1f39f70a051f8011e2eaus_sam_exclusionsusgsa-s4mrwvjqf
Person:idca8cab33911b978a7c44941888895ba9f2fb1214us_trade_cslofac-54833
Person:id1440be875ba91f27daa3247689b99dd62de871eaus_ofac_sdnofac-54833
Person:idd60c341d04703d04efcdc4ba0111542192dafcf3ext_gb_coh_pscgb-coh-psc-12129119-zo-3jgkek6vcqlzccpynnyv0t4g
Person:lastNameMuhsinengus_ofac_sdnofac-54833
Person:lastNameMuhsin Al-Azzawiengext_gb_coh_pscgb-coh-psc-12129119-zo-3jgkek6vcqlzccpynnyv0t4g
Person:lastNameMuhsin Al-Azzaqiengus_ofac_sdnofac-54833
Person:lastNameMuhsin Al-Azzawiengus_ofac_sdnofac-54833
Person:lastNameMUHSIN AL-AZZAWIengus_sam_exclusionsusgsa-s4mrwvjqf
Person:middleNameMohammedengext_gb_coh_pscgb-coh-psc-12129119-zo-3jgkek6vcqlzccpynnyv0t4g
Person:middleNameMohammedengus_ofac_sdnofac-54833
Person:nameMr Thamoud Mohammed Muhsin Al-Azzawiengext_gb_coh_pscgb-coh-psc-12129119-zo-3jgkek6vcqlzccpynnyv0t4g
Person:nameMUHSIN AL-AZZAWI, Thamoud Mohammedus_trade_cslofac-54833
Person:nameTHAMOUD MOHAMMED MUHSIN AL-AZZAWIengus_sam_exclusionsusgsa-s4mrwvjqf
Person:nameThamoud Mohammed Muhsin Al-Azzawiengus_ofac_sdnofac-54833
Person:nationalityiqus_ofac_sdnofac-54833
Person:nationalityiqext_gb_coh_pscgb-coh-psc-12129119-zo-3jgkek6vcqlzccpynnyv0t4g
Person:passportNumberA13941824engus_ofac_sdnofac-54833
Person:programIdUS-IRANengus_ofac_sdnofac-54833
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54833us_ofac_sdnofac-54833
Person:titleMrengext_gb_coh_pscgb-coh-psc-12129119-zo-3jgkek6vcqlzccpynnyv0t4g
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjqf
Person:topicssanctionus_ofac_sdnofac-54833
Person:topicssanctionus_trade_cslofac-54833
Person:uniqueEntityIdGS2PF6MDJS59engus_sam_exclusionsusgsa-s4mrwvjqf
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Raw data: Mr Thamoud Mohammed Muhsin Al-Azzawi - OpenSanctions