Thamoud Mohammed MUHSIN AL-AZZAWI

Iraq

1966-10-14

Baghdad, Iraq

Male

Dubai, United Arab Emirates

A13941824, Passport

Executive

UAE-based Thamoud Mohammed Muhsin al-Azzawi is the managing director of G M C G Shipping L.L.C. Thamoud Mohammed Muhsin al-Azzawi is being designated pursuant to E.O. 13902 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, G M C G Shipping L.L.C. Shreeji Gems Ltd is being designated pursuant to E.O. 13902 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Patel.

US

https://home.treasury.gov/news/press-releases/sb0215

2025-07-30

US

Executive Order 13902 of January 10, 2020 Imposing Sanctions With Respect to Additional Sectors of Iran

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

E.O. 13902 imposes sanctions with respect to any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, to operate in the construction, mining, manufacturing, and textiles sectors of the Iranian economy, and any additional sectors of the Iranian economy as may be determined by the Secretary of the Treasury, in consultation with the Secretary of State. On October 8, 2020, the Secretary of the Treasury identified the financial sector of the Iranian economy for additional sanctions under E.O. 13902. Iranian and non-Iranian persons operating in these sectors could be subject to sanctions pursuant to E.O. 13902.

SDN