| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-AWADI, Hussein Qaid · Hussein Qaid AL-AWADI · Hussein al-Awadi · Hüseyin Avâdi · Qaid Hussein Al-Awadi · | [sources] | |||
| Alias | Husayn al-Awadi · Kaid Hüseyin Avâdi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | United States | [sources] | |||
| First name | Hussein Qaid | [sources] | |||
| Last name | AL-AWADI | [sources] | |||
| Political association | Arab Socialist Ba'ath Party – Iraq Region | [sources] | |||
| Wikidata ID | Q57979696 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Former Ba'th party regional command chairman, Ninawa,
Iraqi politician
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
ofac-7895 · au-dfat-698-qaid-hussein-al-awadi · usgsa-s4mr3pbnk · ch-seco-1552 · tw-shtc-06e16553705b986d84209b25b9284db3b5abf66bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |