Hikmet Abdallah AL-BAZZAZ OFAC sanctioned
Why on the list
IRAQ2 - Unknown
Key facts
- OFAC UID
- 736652467
- Type
- Person
- Sanctions program
- US-IRAQ
- Country
- IQ
- Aliases tracked
- 1
Aliases / AKAs
- Hikmet Abdullah AL-BAZAZ (a.k.a.)
Run full KYC screen
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