Person
Screen this subjectHasan Dheyab Hamzah HAMZAH
Sanctioned entityBorn 25 Feb 1977 (49 years old),Iraq. Named in 1 sanctions listing.
Summary
OFAC document validity: Fraudulent (Passport: A11413285)
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 57426treasury.govofac.treasury.gov
Connections1
Other links1
- KHATA'IB HIZBALLAHSanctionedTerrorismDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"Iraq
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | B10398022 | |||
| Passport | A11413285 | |||
| Passport | A11413285 | Iraq | 19 Aug 2024 | |
| Passport | B10398022 | Iraq | 25 Feb 2032 |
Other names1
Also known as1
HAMZAH, Hasan Dheyab Hamzah
Addresses1
Iraq
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