Person
Screen this subjectThamoud Mohammed Muhsin Al-Azzawi
Sanctioned entityBorn 14 Oct 1966 (60 years old),Iraq. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 30 Jul 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 54833treasury.govofac.treasury.gov
- Listed
- 18 Sep 2025
- Effective
- 30 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- G M C G SHIPPING L.L.CSanctionedDebarredAgent for"Acting for or on behalf of"United Arab Emirates
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | A13941824 | |||
| Passport | A13941824 | Iraq | 18 Feb 2027 |
Other names3
Also known as3
Thamoud Mohammed Muhsin Al-AzzaqiThamoud MuhsinMUHSIN AL-AZZAWI, Thamoud Mohammed
Addresses1
Dubai
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