ListsOFAC SDN › ofac_sdn-28690

Shaykh 'Adnan AL-HAMIDAWI

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28690.

Programs

SDGT

Names and aliases

Shaykh 'Adnan AL-HAMIDAWIprimary
ABU-'AMMARalias (weak)
Adnan Younus Jasim AL HAMEEDAWIalias (strong)

Details

CountriesIraq Iraq
Birth dates1976-11-20
AddressesIraq

Remarks (as published)

(Linked To: KATA'IB HIZBALLAH)

Same name on other lists

QASIM MOHAMED MAHDI AL-RIMI (un_sc), Qasim AL-RIMI (ofac_sdn), Abu Hurayrah (eu_fsf), QASIM MOHAMED MAHDI AL-RIMI (uk_fcdo)

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.