Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-MOHAMMED Radhwan Youssef Hameed

Date of Birth: 1970-11-23

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: ofac/57424
uid: 57424
firstName: Radhwan Yousif Hameed
lastName: ALMOHAMMED
sdnType: Individual
remarks: (Linked To: KATA'IB HIZBALLAH)
programList/program: SDGT
idList/id[51756]/uid: 51756
idList/id[51756]/idType: Passport
idList/id[51756]/idNumber: A18208609
idList/id[51756]/idCountry: Iraq
idList/id[51756]/expirationDate: 22 Nov 2028
idList/id[197511]/uid: 197511
idList/id[197511]/idType: Gender
idList/id[197511]/idNumber: Male
idList/id[197517]/uid: 197517
idList/id[197517]/idType: Secondary sanctions risk:
idList/id[197517]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[88905]/uid: 88905
akaList/aka[88905]/type: a.k.a.
akaList/aka[88905]/category: strong
akaList/aka[88905]/lastName: AL-MUHAMMAD
akaList/aka[88905]/firstName: Ridwan Yusif Hamid
akaList/aka[88907]/uid: 88907
akaList/aka[88907]/type: a.k.a.
akaList/aka[88907]/category: strong
akaList/aka[88907]/lastName: AL-TAWIL
akaList/aka[88907]/firstName: Abu Abdallah
akaList/aka[88909]/uid: 88909
akaList/aka[88909]/type: a.k.a.
akaList/aka[88909]/category: strong
akaList/aka[88909]/lastName: ABDALLAH
akaList/aka[88909]/firstName: Hajji
akaList/aka[88910]/uid: 88910
akaList/aka[88910]/type: a.k.a.
akaList/aka[88910]/category: strong
akaList/aka[88910]/lastName: AL-MOHAMMED
akaList/aka[88910]/firstName: Radhwan Youssef Hameed
akaList/aka[88911]/uid: 88911
akaList/aka[88911]/type: a.k.a.
akaList/aka[88911]/category: strong
akaList/aka[88911]/lastName: AL-MOHAMMED
akaList/aka[88911]/firstName: Ridwan Youssef Hameed
akaList/aka[88912]/uid: 88912
akaList/aka[88912]/type: a.k.a.
akaList/aka[88912]/category: strong
akaList/aka[88912]/lastName: GHADIR
akaList/aka[88912]/firstName: Abu
akaList/aka[88913]/uid: 88913
akaList/aka[88913]/type: a.k.a.
akaList/aka[88913]/category: strong
akaList/aka[88913]/lastName: TAHIR
akaList/aka[88913]/firstName: Abu
addressList/address[88013]/uid: 88013
addressList/address[88013]/country: Iraq
nationalityList/nationality[97514]/uid: 97514
nationalityList/nationality[97514]/country: Iraq
nationalityList/nationality[97514]/mainEntry: true
dateOfBirthList/dateOfBirthItem[97510]/uid: 97510
dateOfBirthList/dateOfBirthItem[97510]/dateOfBirth: 23 Nov 1970
dateOfBirthList/dateOfBirthItem[97510]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALMOHAMMED Radhwan Youssef Hameed

Date of Birth: 1970-11-23

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: ofac/57424
uid: 57424
firstName: Radhwan Yousif Hameed
lastName: ALMOHAMMED
sdnType: Individual
remarks: (Linked To: KATA'IB HIZBALLAH)
programList/program: SDGT
idList/id[51756]/uid: 51756
idList/id[51756]/idType: Passport
idList/id[51756]/idNumber: A18208609
idList/id[51756]/idCountry: Iraq
idList/id[51756]/expirationDate: 22 Nov 2028
idList/id[197517]/uid: 197517
idList/id[197517]/idType: Secondary sanctions risk:
idList/id[197517]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[197511]/uid: 197511
idList/id[197511]/idType: Gender
idList/id[197511]/idNumber: Male
akaList/aka[88905]/uid: 88905
akaList/aka[88905]/type: a.k.a.
akaList/aka[88905]/category: strong
akaList/aka[88905]/lastName: AL-MUHAMMAD
akaList/aka[88905]/firstName: Ridwan Yusif Hamid
akaList/aka[88907]/uid: 88907
akaList/aka[88907]/type: a.k.a.
akaList/aka[88907]/category: strong
akaList/aka[88907]/lastName: AL-TAWIL
akaList/aka[88907]/firstName: Abu Abdallah
akaList/aka[88909]/uid: 88909
akaList/aka[88909]/type: a.k.a.
akaList/aka[88909]/category: strong
akaList/aka[88909]/lastName: ABDALLAH
akaList/aka[88909]/firstName: Hajji
akaList/aka[88910]/uid: 88910
akaList/aka[88910]/type: a.k.a.
akaList/aka[88910]/category: strong
akaList/aka[88910]/lastName: AL-MOHAMMED
akaList/aka[88910]/firstName: Radhwan Youssef Hameed
akaList/aka[88911]/uid: 88911
akaList/aka[88911]/type: a.k.a.
akaList/aka[88911]/category: strong
akaList/aka[88911]/lastName: AL-MOHAMMED
akaList/aka[88911]/firstName: Ridwan Youssef Hameed
akaList/aka[88912]/uid: 88912
akaList/aka[88912]/type: a.k.a.
akaList/aka[88912]/category: strong
akaList/aka[88912]/lastName: GHADIR
akaList/aka[88912]/firstName: Abu
akaList/aka[88913]/uid: 88913
akaList/aka[88913]/type: a.k.a.
akaList/aka[88913]/category: strong
akaList/aka[88913]/lastName: TAHIR
akaList/aka[88913]/firstName: Abu
addressList/address[88013]/uid: 88013
addressList/address[88013]/country: Iraq
nationalityList/nationality[97514]/uid: 97514
nationalityList/nationality[97514]/country: Iraq
nationalityList/nationality[97514]/mainEntry: true
dateOfBirthList/dateOfBirthItem[97510]/uid: 97510
dateOfBirthList/dateOfBirthItem[97510]/dateOfBirth: 23 Nov 1970
dateOfBirthList/dateOfBirthItem[97510]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV