Nex Systems
Person

Riyadh Ali Hussein al-Azzawi

Sanctioned entity

Born 7 Jun 1976 (50 years old),Iraq. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • 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 47179treasury.govofac.treasury.gov

Connections1

Other links1

  • KHATA'IB HIZBALLAHSanctionedTerrorismDebarredExport controlledPerson of interest
    Linked to
    "Providing support to"Iraq

Identifiers2

IdentifierNumberIssued byIssuedExpires
PassportA14704969
PassportA14704969Iraq2 Dec 2026

Other names1

Also known as1

AL-AZZAWI, Riyadh Ali Hussein

Addresses2

  • BAGHDAD

  • Baghdad 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.