SDN list · entry 54833
Muhsin Al-Azzawi Mohammed Thamoud
Yes. Muhsin Al-Azzawi Mohammed Thamoud is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 54833, added on July 30, 2025. OFAC lists 2 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 | IRAN-EO13902 |
| Type | individual |
| Added to the list | July 30, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Muhsin Al-Azzawi Mohammed Thamoud | Primary name | strong |
| Muhsin Al-Azzaqi Thamoud Mohammed | A.K.A. | strong |
| Muhsin Thamoud | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | A13941824 | Iraq |
Details published by OFAC
| Date of birth | October 14, 1966 |
|---|---|
| Place of birth | Baghdad, Iraq |
| Nationality | Iraq |
| Address | Dubai, United Arab Emirates |
| Gender | Male |
Legal basis
- Executive Order 13902 (Iran)