Official US Government Sanctions List
Last Registry Update: April 21, 2026
KITVOX - Markdown Editor
Sponsored

Generate Compliance Report

Enter your name or company to generate a timestamped audit report for this entity.

👤

HAMZAH, Hasan Dheyab Hamzah

Individual Specially Designated Global Terrorist Block

Sanctions Lists

  • SDN List — April 17, 2026

Legal Authorities

  • Executive Order 13224 (Terrorism)

Identity Documents

  • Passport: B10398022
  • Passport: A11413285

Additional Information

  • Birthdate: 25 Feb 1977
  • Gender: Male
  • Nationality Country: Iraq
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Back to Full List

⚠️ 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.