AL-HAMIDAWI, Ahmad SDN — Treasury

Specially Designated Nationals List · Individual · IQ · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 28571
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IQ
Aliases tracked: 4

Aliases / AKAs

AL-HAMIDAWI, Ahmad Muhsin Faraj
AL-SAEDI, Ahmed Kadhim Raheem
AL-SA'IDI, Ahmad Kazim Rahim
HUSAYN, Abu

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