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Hussein Qaid AL-AWADI

Export controlled · Politician · Sanctioned entity

Hussein Qaid AL-AWADI is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL-AWADI, Hussein Qaid · Hussein Qaid AL-AWADI · Hussein al-Awadi · Hüseyin Avâdi · Qaid Hussein Al-Awadi · 1 more...				[sources]
Alias	Husayn al-Awadi · Kaid Hüseyin Avâdi · قائد حسين العوادي				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
Citizenship	Iraq				[sources]
First name	Hussein Qaid				[sources]
Last name	AL-AWADI				[sources]
Wikidata ID	Q57979696				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-01	Last processed	2025-12-01	First seen	2022-04-27

Descriptions

Ba'th Party Regional Command Chairman, Ninawa; Former Governor of An-Najaf, c. 1998-2002

— Australian Sanctions Consolidated List, 2023-04-20

Former Ba'th party regional command chairman, Ninawa,

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Iraqi politician

— Wikidata non-official source, 2025-01-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Australia	Department of Foreign Affairs and Trade		2003-06-27	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,824

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

Australian Sanctions Consolidated List4,698

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions105,652

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata357,112

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: au-dfat-698-qaid-hussein-al-awadi · usgsa-s4mr3pbnk · tw-shtc-06e16553705b986d84209b25b9284db3b5abf66b · ofac-7895 · ch-seco-1552 · mc-freezes-b67e46680e4a436bbb1fe2ef381dc9e4bdb29b62

For experts: raw data explorer

Factsheet Descriptions Data sources

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