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Awqad Muhsin Faraj al-Hamidawi

Sanctioned entity

Awqad Muhsin Faraj al-Hamidawi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-HAMIDAWI, Awqad Muhsin Faraj · AWQAD MUHSIN FARAJ AL-HAMIDAWI · Awqad Muhsin Faraj al-Hamidawi				[sources]
Other name	AOGAD MOHSIN FARAJ AL-HAMADAWI · Aogad Mohsin Faraj al-Hamadawi				[sources]
Birth date	1982-02-03				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	AWQAD MUHSIN FARAJ · Aogad · Awqad				[sources]
ID Number	`AG2915616`				[sources]
Last name	AL-HAMIDAWI · al-Hamadawi · al-Hamidawi				[sources]
Middle name	Mohsin Faraj · Muhsin Faraj				[sources]
Passport number	`A10361950` · `A13384189`				[sources]
Registration number	`VNBYYLNNXG35`				[sources]
Address	BAGHDAD, IRQ · Baghdad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-01-22

Relationships

Address
Full address	Country
Baghdad	Iraq

Assets and shares
Asset	Percentage held	Start date	End date
AL-MASSAL LAND TRAVEL AND TOURISM COMPANY	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`A13384189`	Iraq	Passport	-	2026-05-26
`A10361950`	Iraq	Passport	-	-
`AG2915616`	Iraq	National ID No.	-	2028-01-29

Linked to
Object	Role	Start date	End date
KATA'IB HIZBALLAH	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-01-22	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-47177 · usgsa-s4mrrtsmd

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Baghdad	Iraq

Assets and shares
Asset	Percentage held	Start date	End date
AL-MASSAL LAND TRAVEL AND TOURISM COMPANY	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`A13384189`	Iraq	Passport	-	2026-05-26
`A10361950`	Iraq	Passport	-	-
`AG2915616`	Iraq	National ID No.	-	2028-01-29

Linked to
Object	Role	Start date	End date
KATA'IB HIZBALLAH	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-01-22	-