Radhwan Yousif Hameed ALMOHAMMED OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 118442045
- Type
- Person
- Sanctions program
- US-TERR
- Country
- IQ
- Aliases tracked
- 7
Aliases / AKAs
- Abu Abdallah al-Tawil (a.k.a.)
- Abu Ghadir (a.k.a.)
- Abu Tahir (a.k.a.)
- Hajji Abdallah (a.k.a.)
- Radhwan Youssef Hameed al-Mohammed (a.k.a.)
- Ridwan Youssef Hameed al-Mohammed (a.k.a.)
- Ridwan Yusif Hamid al-Muhammad (a.k.a.)
Run full KYC screen
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