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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-AWADI, Hussein Qaid · HUSSEIN QAID AL-AWADI · Hussein Qaid AL-AWADI · Hussein al-Awadi · Hüseyin Avâdi · | [sources] | |||
| Other name | Husayn al-Awadi · Kaid Hüseyin Avâdi · قائد حسين العوادي | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | HUSSEIN QAID · Hussein Qaid | [sources] | |||
| Last name | AL-AWADI | [sources] | |||
| Wikidata ID | Q57979696 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Ba'th Party Regional Command Chairman, Ninawa; Former Governor of An-Najaf, c. 1998-2002
Former Ba'th party regional command chairman, Ninawa,
Iraqi politician
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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 · Wikidata · non-official source
au-dfat-698-qaid-hussein-al-awadi · NK-8PsHBxsvFmrAf4uCxJvkkj · ofac-7895 · usgsa-s4mr3pbnk · NK-EBxHb6iQny5pR5R4ErAcQg · NK-UtJ6JjXn6TjSxmJUnEX3rV · mc-freezes-b67e46680e4a436bbb1fe2ef381dc9e4bdb29b62 · ch-seco-1552For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||