Individual · 1 listing(s)
AL-HAMIDAWI, Riyad Yunis Jasim 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 | 2012-11-08 |
| Date of birth | 16 Jan 1974 |
| Place of birth | Baghdad, Iraq |
| ID / passport | G1751672 expires 08 Feb 2016 |
| Aliases | TUQA, Abu; TAQI, Abu |
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