Nex Systems
Person

Adnan Younus Jasim AL HAMEEDAWI

Sanctioned entity

Born 20 Nov 1976 (49 years old),Iraq. Named in 3 sanctions listings.

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Summary

(also Shaykh 'Adnan AL-HAMIDAWI)

Sanctions and listings3

  • Listed
    26 Mar 2020

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 28690treasury.govofac.treasury.gov

  • Listed
    10 Apr 2020
    Effective
    26 Mar 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Apr 2020
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • KHATA'IB HIZBALLAHSanctionedTerrorismDebarredExport controlledPerson of interest
    Agent for
    "Acting for or on behalf of"Iraq

Other names5

Also known as4

Adnan Younus Jasim al HameedawiAL HAMEEDAWI, Adnan Younus JasimAL-HAMIDAWI, Shaykh 'AdnanShaykh 'Adnan Al-Hamidawi

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Abu-'Ammar

Addresses1

  • Iraq

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.