Individual · 1 listing(s)
AL-AZZAWI, Riyadh Ali Hussein currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2024-01-22 |
| Date of birth | 07 Jun 1976 |
| Nationality | Iraq |
| ID / passport | A14704969 (Iraq) expires 02 Dec 2026 |
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