SDN list · entry 57426
HAMZAH Hasan Dheyab Hamzah
Yes. HAMZAH Hasan Dheyab Hamzah 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 57426, added on April 17, 2026. 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 | April 17, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| HAMZAH Hasan Dheyab Hamzah | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | B10398022 | Iraq |
| PassportOFAC lists it as Fraudulent | A11413285 | Iraq |
Details published by OFAC
| Date of birth | February 25, 1977 |
|---|---|
| Nationality | Iraq |
| Address | 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)