Aogad Mohsin Faraj AL-HAMADAWI

Sanctioned entity

Born 3 Feb 1982 (44 years old),Iraq. Named in 3 sanctions listings.

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Summary

(also Awqad Muhsin Faraj AL-HAMIDAWI)

(also Aogad Mohsin Faraj AL-HAMADAWI)

Sanctions and listings3

Listed
22 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Jan 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 47177treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
22 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns1

ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLCSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIraq

Identifiers6

Identifier	Number	Issued by	Expires
ID number	AG2915616
Passport	A10361950
Passport	A13384189
Passport	A10361950	Iraq
National ID no	AG2915616	Iraq	29 Jan 2028
Passport	A13384189	Iraq	26 May 2026

Other names4

Also known as4

Aogad Mohsin Faraj al-HamadawiAL-HAMADAWI, Aogad Mohsin FarajAL-HAMIDAWI, Awqad Muhsin FarajAwqad Muhsin Faraj al-Hamidawi

Addresses2

BAGHDAD
Baghdad Iraq

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