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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALLA IDIN HUSSAIN ALWAN · ALWAN, Allaidin Hussain · Allaidin Hussain ALWAN | [sources] | |||
| Other name | ALWAN, Alla Idin Hussain · Alla Idin Hussain ALWAN | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | Alla Idin Hussain · Allaidin Hussain | [sources] | |||
| Last name | ALWAN | [sources] | |||
| Address | BAGHDAD, IRQ · Baghdad · Baghdad Iraq | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALLAIDIN HUSSAIN ALWAN)
(also ALLA IDIN HUSSAIN ALWAN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
usgsa-s4mr3qzn7 · ofac-8339 · tw-shtc-4b941caec54d1b54115c8cf753e17008f37b0483 · tw-shtc-4409a3cbe617df2727c5b4c6c7f0ca7c78212964 · usgsa-s4mr3pb5xFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Baghdad | Iraq | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |