Last Updated: January 19, 2026
Awqad Muhsin Faraj AL-HAMIDAWI
Aliases
Aogad Mohsin Faraj AL-HAMADAWI
Nationality
Iraq
DoB
1982-02-03
Address
Baghdad, Iraq
Reg. ID
A10361950, Passport; A13384189, Passport; AG2915616, National ID No.
Official reason
Awqad Muhsin Faraj al-Hamidawi (Awqad al-Hamidawi), the youngest brother of U.S.-designated KH Secretary General Ahmad al-Hamidawi, directs KH’s businesses and aspects of KH’s financial portfolio. He raises funds for KH through commercial businesses, manages KH’s money laundering operations, and is involved in KH’s cross-border smuggling activities...
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