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OFAC UID 15559 · SDN · Individual

Riyad Yunis Jasim AL-HAMIDAWI

List
SDN
Type
Individual
Programs
SDGT
Designated
Nov 8, 2012

Also known as

  • TUQA, Abu · a.k.a.
  • TAQI, Abu · a.k.a.

Identifiers

  • Passport: G1751672
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886