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Individual3 sanctions listsIraq

Hasan Dheyab Hamzah HAMZAH

First seen Apr 17, 2026 · Last confirmed Sep 15, 2026 · Last updated Jun 10, 2026

Entity Overview

Full Name
Hasan Dheyab Hamzah HAMZAH
Entity Type
Individual (Person)
Countries
Iraq
OpenSanctions ID
NK-AiePspN5RH8JfUpnKnnT5Z
Date of Birth
Feb 25, 1977
Gender
male
First Seen
Apr 17, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Jun 10, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Hasan Dheyab Hamzah HAMZAH appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Iraq

Aliases (1)

Also Known As
HAMZAH, Hasan Dheyab Hamzah

Identification Numbers

TypeNumber
PassportA11413285
PassportB10398022

Related Entities (10)

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tw_shtcsa_pcct_terrorism_listus_trade_csl+2 more
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us_ofac_sdnus_trade_csl
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tw_shtcus_ofac_sdnus_trade_csl
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tw_shtcus_ofac_sdnus_trade_csl
Hikmet Abdallah AL-BAZZAZIndividual
tw_shtcus_ofac_sdnus_trade_csl
Gulf General Contracting LimitedOrganization
us_ofac_sdnus_trade_csl
Waad QadoIndividual
us_ofac_sdnus_trade_csl
Akram ZAINALIndividual
tw_shtcus_ofac_sdnus_trade_csl
AMD CO. LTD AGENCYOrganization
tw_shtcus_ofac_sdnus_trade_csl
Ahmed Khudair Maksus MaksusIndividual
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.