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