Last Updated: January 19, 2026
Riyadh Ali Hussein AL-AZZAWI
Nationality
Iraq
DoB
1976-06-07
Address
Baghdad, Iraq
Reg. ID
A14704969, Passport
Official reason
Riyad Ali Hussein al-Azzawi (al-Azzawi) is an unmanned aerial vehicle (UAV) specialist and an engineer for the Popular Mobilization Committee’s (PMC) Directorate of Technical Equipment (DTE), which is headed by U.S.-designated terrorist and former KH official Salah Mahdi Hantush al-Maksusi (al-Maksusi). OFAC designated al-Maksusi in 2012 for his in...
Other Information
https://home.treasury.gov/news/press-releases/jy2037
Date of listing
2024-01-22
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL