Lists › OFAC SDN › ofac_sdn-57424
Radhwan Yousif Hameed ALMOHAMMED
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57424.
Programs
Names and aliases
| Radhwan Yousif Hameed ALMOHAMMED | primary |
| Ridwan Yusif Hamid AL-MUHAMMAD | alias (strong) |
| Abu Abdallah AL-TAWIL | alias (strong) |
| Hajji ABDALLAH | alias (strong) |
| Radhwan Youssef Hameed AL-MOHAMMED | alias (strong) |
| Ridwan Youssef Hameed AL-MOHAMMED | alias (strong) |
| Abu GHADIR | alias (strong) |
| Abu TAHIR | alias (strong) |
Identifiers
| Passport | A18208609 | Iraq |
Details
| Countries |  Iraq |
| Birth dates | 1970-11-23 |
| Addresses | Iraq |
Remarks (as published)
(Linked To: KATA'IB HIZBALLAH)
Same name on other lists
Amir Muhammad Sa’id Abdal-Rahman al-Salbi (un_sc), Ustadh Ahmad (eu_fsf), Amir Muhammad Sa'id Abdal-Rahman al-Salbi (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.