Person
Screen this subjectRadhwan Yousif Hameed ALMOHAMMED
Sanctioned entityBorn 23 Nov 1970 (55 years old),Iraq. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 17 Apr 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 57424treasury.govofac.treasury.gov
Connections1
Other links1
- KHATA'IB HIZBALLAHSanctionedTerrorismDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"Iraq
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | A18208609 | |||
| Passport | A18208609 | Iraq | 22 Nov 2028 |
Other names15
Also known as15
TAHIR, AbuAbu TahirHajji AbdallahABDALLAH, HajjiAL-MUHAMMAD, Ridwan Yusif HamidAbu GhadirAL-MOHAMMED, Radhwan Youssef HameedRadhwan Youssef Hameed al-MohammedRidwan Yusif Hamid al-MuhammadGHADIR, AbuAbu Abdallah al-TawilAL-TAWIL, Abu AbdallahRidwan Youssef Hameed al-MohammedAL-MOHAMMED, Ridwan Youssef HameedALMOHAMMED, Radhwan Yousif Hameed
Addresses1
Iraq
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