Thamoud Mohammed Muhsin Al-Azzawi OFAC sanctioned

Person · AE;IQ · program US-IRAN · view on treasury.gov ↗

Why on the list

IRAN-EO13902 - Executive Order 13902 (Iran)

Key facts

OFAC UID: 288472831
Type: Person
Sanctions program: US-IRAN
Country: AE;IQ
Aliases tracked: 2

Aliases / AKAs

Thamoud Mohammed Muhsin Al-Azzaqi (a.k.a.)
Thamoud Muhsin (a.k.a.)

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