ESGet Pro
DataCloud USA › OFAC sanctions

Almohammed, Radhwan Yousif Hameed

On the SDN listIndividualSDGT

Almohammed, Radhwan Yousif Hameed (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Iraq. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AL-MUHAMMAD, Ridwan Yusif Hamid · aka
  • AL-TAWIL, Abu Abdallah · aka
  • ABDALLAH, Hajji · aka
  • AL-MOHAMMED, Radhwan Youssef Hameed · aka
  • AL-MOHAMMED, Ridwan Youssef Hameed · aka
  • GHADIR, Abu · aka
  • TAHIR, Abu · aka

Addresses on file

  • Iraq