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Qaid Hussein Al-Awadi

Political · Sanctioned entity

Qaid Hussein 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 · Qaid Hussein Al-Awadi · قائد حسين العوادي				[sources]
Other name	Husayn al-Awadi · Hussein Al-Awadi · قائد حسين العوادي				[sources]
Birth date	1944				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
First name	Hussein Qaid				[sources]
Last name	AL-AWADI				[sources]
Wikidata ID	Q57979696				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2003-06-27				[sources]
Modified on	2022-07-06				[sources]
Last changed	2024-01-31	Last checked	2024-04-25	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

Ba’th Party Regional Command Chairman, Ninawa; Former Governor of An-Najaf, 1998–2002 (approximately)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Former Ba'th party regional command chairman, Ninawa,

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

Iraqi Baath member

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2022-03-03
Department of Foreign Affairs and Trade (DFAT)	1518 (Iraq)	2003-06-27	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

External databases

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

Wikidata224,808

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

Source data IDs: NK-8PsHBxsvFmrAf4uCxJvkkj · au-dfat-698-qaid-hussein-al-awadi · ofac-7895 · NK-EBxHb6iQny5pR5R4ErAcQg · ch-seco-1552 · NK-UtJ6JjXn6TjSxmJUnEX3rV

For experts: raw data explorer

Factsheet Descriptions Data sources

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