SDN list · entry 47179
al-Azzawi Riyadh Ali Hussein
Yes. al-Azzawi Riyadh Ali Hussein 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 47179, added on January 22, 2024. OFAC lists no other names for it.
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 | January 22, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| al-Azzawi Riyadh Ali Hussein | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | A14704969 | Iraq |
Details published by OFAC
| Date of birth | June 7, 1976 |
|---|---|
| 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)