Entity record
Thamoud Mohammed MUHSIN AL-AZZAWIPerson
Thamoud Mohammed MUHSIN AL-AZZAWI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-04-23.
Also known as
- Thamoud Mohammed MUHSIN AL-AZZAQI
- Thamoud MUHSIN
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Source remarks: (Linked To: G M C G SHIPPING L.L.C) (official source)
Key properties
- Date of birth
- Place of birth
- Baghdad, Iraq
Identifiers
- Passport
- A13941824
- Gender
- Male
Addresses
Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Thamoud Mohammed MUHSIN AL-AZZAWI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/thamoud-mohammed-muhsin-al-azzawi-nk89ecb881/
Machine-readable export (FTM + lineage): /people/thamoud-mohammed-muhsin-al-azzawi-nk89ecb881/entity.json