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ALLA IDIN HUSSAIN ALWAN

Debarred entity · Export controlled · Sanctioned entity

ALLA IDIN HUSSAIN ALWAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALLA IDIN HUSSAIN ALWAN · ALWAN, Allaidin Hussain · Allaidin Hussain ALWAN				[sources]
Alias	ALWAN, Alla Idin Hussain · Alla Idin Hussain ALWAN				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Iraq · United States				[sources]
First name	Alla Idin Hussain · Allaidin Hussain				[sources]
Last name	ALWAN				[sources]
Address	BAGHDAD · Baghdad · Baghdad Iraq				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also ALLAIDIN HUSSAIN ALWAN)

— US SAM Procurement Exclusions, 2025-07-23

(also ALLA IDIN HUSSAIN ALWAN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Baghdad	Iraq

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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 · ITA

US SAM Procurement Exclusions105,572

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,973

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

Source data IDs: ofac-8339 · tw-shtc-4409a3cbe617df2727c5b4c6c7f0ca7c78212964 · usgsa-s4mr3pb5x · tw-shtc-4b941caec54d1b54115c8cf753e17008f37b0483 · usgsa-s4mr3qzn7

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-g6ZFJZxujD2tYMPAu942hM?nested=true

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