Individual · 1 listing(s)
MUHSIN AL-AZZAWI, Thamoud Mohammed 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 | IRAN-EO13902 |
|---|---|
| Listed on | 2025-07-30 |
| Date of birth | 14 Oct 1966 |
| Place of birth | Baghdad, Iraq |
| Nationality | Iraq |
| ID / passport | A13941824 (Iraq) expires 18 Feb 2027 |
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