SDN list · entry 28571
al-Hamidawi Ahmad
Yes. al-Hamidawi Ahmad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 28571, added on February 26, 2020. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | February 26, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| al-Hamidawi Ahmad | Primary name | strong |
| al-Hamidawi Ahmad Muhsin Faraj | A.K.A. | strong |
| Al-Saedi Ahmed Kadhim Raheem | A.K.A. | strong |
| al-Sa'idi Ahmad Kazim Rahim | A.K.A. | strong |
| Husayn Abu | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | March 25, 1974 |
|---|---|
| Place of birth | Iraq |
| Nationality | Iraq |
| Address | Baghdad, Iraq |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)