THAMOUD MUHSIN AL-AZZAWI (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.


Basic Information

First Name: Thamoud

Second Name: Muhsin Al-Azzawi

DOB: 1966-10-14

Place of Birth: Baghdad, Iraq

Gender: Male

Known Location: Dubai, United Arab Emirates


Known Aliases

  • Thamoud Muhsin Al-Azzaqi
  • Thamoud Muhsin

Related Documents

  • Passport:
    • Identifier: A13941824
    • Country of Issue: Iraq

US Treasury