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al-Hamidawi Ahmad

Sanctioned
al-Hamidawi Ahmad Muhsin Faraj
Type
person
Subtype
Country
Iraq
Date of birth
1974-03-25
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28571
Asset freeze
2020-02-26activeSource
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-Hamidawi Ahmad Muhsin FarajAlias
    OFAC ↗
    Record provenance
    ID
    28571
    SHA-256
    422b0d616ead6bcef9e795c0aae52255c55479a1a3fc9cd9fbcb386f6f1fa31e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Hamidawi AhmadPrimary name
    OFAC ↗
    Record provenance
    ID
    28571
    SHA-256
    422b0d616ead6bcef9e795c0aae52255c55479a1a3fc9cd9fbcb386f6f1fa31e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Husayn AbuWeak alias
    OFAC ↗
    Record provenance
    ID
    28571
    SHA-256
    422b0d616ead6bcef9e795c0aae52255c55479a1a3fc9cd9fbcb386f6f1fa31e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Saedi Ahmed Kadhim RaheemAlias
    OFAC ↗
    Record provenance
    ID
    28571
    SHA-256
    422b0d616ead6bcef9e795c0aae52255c55479a1a3fc9cd9fbcb386f6f1fa31e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Sa'idi Ahmad Kazim RahimAlias
    OFAC ↗
    Record provenance
    ID
    28571
    SHA-256
    422b0d616ead6bcef9e795c0aae52255c55479a1a3fc9cd9fbcb386f6f1fa31e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 28571OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28571
    SHA-256
    1aceb192d85de1f6726f5e93512bef1e76ba491ba714b522440f40ff4f3abb49
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-03-25Birth date
    Source not recordedOriginal record not linked

Places

  • IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    28571
    SHA-256
    422b0d616ead6bcef9e795c0aae52255c55479a1a3fc9cd9fbcb386f6f1fa31e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)