OFAC UID 54833 · SDN · Individual

Thamoud Mohammed MUHSIN AL-AZZAWI

List
SDN
Type
Individual
Programs
IRAN-EO13902
Designated
Jul 30, 2025

Also known as

  • Thamoud Mohammed MUHSIN AL-AZZAQI · a.k.a.
  • Thamoud MUHSIN · a.k.a.

Addresses

  • Dubai United Arab Emirates

Identifiers

  • Passport: A13941824 (Iraq)
  • Gender: Male

Remarks

(Linked To: G M C G SHIPPING L.L.C)