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ALMOHAMMED Radhwan Yousif Hameed

Sanctioned
Abdallah Hajji
Type
person
Subtype
Country
Iraq
Date of birth
1970-11-23
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57424
Asset freeze
2026-04-17activeSource
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-Mohammed Radhwan Youssef HameedAlias
    OFAC ↗
    Record provenance
    ID
    57424
    SHA-256
    25359b305835c04e8cba154e00cdef34397dcc7c9ceaad6c26a5bf439f99e919
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Tawil Abu AbdallahAlias
    OFAC ↗
    Record provenance
    ID
    57424
    SHA-256
    25359b305835c04e8cba154e00cdef34397dcc7c9ceaad6c26a5bf439f99e919
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tahir AbuAlias
    OFAC ↗
    Record provenance
    ID
    57424
    SHA-256
    25359b305835c04e8cba154e00cdef34397dcc7c9ceaad6c26a5bf439f99e919
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALMOHAMMED Radhwan Yousif HameedPrimary name
    OFAC ↗
    Record provenance
    ID
    57424
    SHA-256
    25359b305835c04e8cba154e00cdef34397dcc7c9ceaad6c26a5bf439f99e919
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Muhammad Ridwan Yusif HamidAlias
    OFAC ↗
    Record provenance
    ID
    57424
    SHA-256
    25359b305835c04e8cba154e00cdef34397dcc7c9ceaad6c26a5bf439f99e919
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Mohammed Ridwan Youssef HameedAlias
    OFAC ↗
    Record provenance
    ID
    57424
    SHA-256
    25359b305835c04e8cba154e00cdef34397dcc7c9ceaad6c26a5bf439f99e919
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdallah HajjiAlias
    OFAC ↗
    Record provenance
    ID
    57424
    SHA-256
    25359b305835c04e8cba154e00cdef34397dcc7c9ceaad6c26a5bf439f99e919
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ghadir AbuAlias
    OFAC ↗
    Record provenance
    ID
    57424
    SHA-256
    25359b305835c04e8cba154e00cdef34397dcc7c9ceaad6c26a5bf439f99e919
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • A18208609PASSPORT
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    57424
    SHA-256
    ed3be5bb8447d4c1d367710e2cd81115e519391dba9f7714a3ad2b0ca87b6278
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57424OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57424
    SHA-256
    ed3be5bb8447d4c1d367710e2cd81115e519391dba9f7714a3ad2b0ca87b6278
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1970-11-23Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    57424
    SHA-256
    25359b305835c04e8cba154e00cdef34397dcc7c9ceaad6c26a5bf439f99e919
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)