Riyad Ali Hussein al-Azzawi

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Riyad Ali Hussein al-Azzawi is an unmanned aerial vehicle (UAV) specialist and an engineer for the Popular Mobilization Committee’s (PMC) Directorate of Technical Equipment (DTE)

Country:

Iraq  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
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 involvement in KH’s attacks on U.S. and coalition forces in Iraq. Al-Azzawi and the PMC DTE maintain links with KH and are involved in training Iraqi fighters on a wide range of procured or manufactured weapons. Al-Azzawi’s fingerprints were found on an Iranian missile that was launched in the vicinity of U.S. forces in Iraq in 2021.

Involved In:
Aviation Industry

Organization Type:
Passenger air transport

DOB:
07 Jun 1976

Also Known As:
AL-‘IBUDI, Husayn Mu’nis
MOANES, Hossein

Country:
Iraq

Address:
Baghdad, Iraq

Nationality:
Iraq

Passport:
A14704969 (Iraq) expires 02 Dec 2026

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 22, 2024 pursuant to Executive Order 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, KH;