AL-HAMIDAWI, Awqad Muhsin Faraj
A timestamped, audit-ready report on AL-HAMIDAWI, Awqad Muhsin Faraj: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL-HAMIDAWI, Awqad Muhsin Faraj has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Aogad Mohsin Faraj AL-HAMADAWI A.K.A.
Known Addresses 1
- Baghdad, Iraq
Sanctions & Legal Basis
Sanctions Lists
- SDN List — January 22, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: A10361950
- Passport: A13384189
- National ID No.: AG2915616
Additional Information
- Birthdate: 03 Feb 1982
- Nationality Country: Iraq
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Providing support to: KATA'IB HIZBALLAH Entity
- Owned or Controlled By: AL-MASSAL LAND TRAVEL AND TOURISM COMPANY Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.