Lists › OFAC SDN › ofac_sdn-28571
Ahmad AL-HAMIDAWI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28571.
Programs
Names and aliases
| Ahmad AL-HAMIDAWI | primary |
| Ahmad Muhsin Faraj AL-HAMIDAWI | alias (strong) |
| Ahmed Kadhim Raheem AL-SAEDI | alias (strong) |
| Ahmad Kazim Rahim AL-SA'IDI | alias (strong) |
| HUSAYN, Abu | alias (weak) |
Details
| Countries |  Iraq |
| Birth dates | 1974-03-25 |
| Birth places | Iraq |
| Addresses | Baghdad Iraq |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.