# Thamoud Mohammed Muhsin Al-Azzawi

> **OFAC-sanctioned person** · program: **US-IRAN** · country: AE;IQ

## Why on the list

IRAN-EO13902 - Executive Order 13902 (Iran)

## Aliases

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

## Key facts

- **OFAC UID:** 288472831
- **Primary name:** Thamoud Mohammed Muhsin Al-Azzawi
- **Type:** Person
- **Sanctions program:** US-IRAN
- **Country:** AE;IQ
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=288472831

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 288472831. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/288472831. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Thamoud%20Mohammed%20Muhsin%20Al-Azzawi) · CC0 1.0*