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al-Azzawi Riyadh Ali Hussein

Sanctioned
Type
person
Subtype
Country
Iraq
Date of birth
1976-06-07
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
47179
Asset freeze
2024-01-22activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • al-Azzawi Riyadh Ali HusseinPrimary name
    OFAC ↗
    Record provenance
    ID
    47179
    SHA-256
    ba7bd0d5ff5e6479a8427d8496bfef10242d6104132c00e06722abbbb6374f86
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 47179OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47179
    SHA-256
    a903d55f4b8e3ea08c3c95ee77c029e464895c852574d93206245e4c43031e44
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A14704969PASSPORT
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    47179
    SHA-256
    a903d55f4b8e3ea08c3c95ee77c029e464895c852574d93206245e4c43031e44
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1976-06-07Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    47179
    SHA-256
    ba7bd0d5ff5e6479a8427d8496bfef10242d6104132c00e06722abbbb6374f86
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)