Search OpenSanctions

Advanced

Qaid Hussein Al-Awadi

Politician · Sanctioned entity
TypePerson[sources]
NameAL-AWADI, Hussein Qaid · HUSSEIN QAID AL-AWADI · Hussein Qaid AL-AWADI · Qaid Hussein Al-Awadi · قائد حسين العوادي[sources]
Other nameHusayn al-Awadi · Hussein Al-Awadi · قائد حسين العوادي[sources]
Birth date[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq[sources]
First nameHUSSEIN QAID · Hussein Qaid[sources]
Last nameAL-AWADI[sources]
Wikidata IDQ57979696[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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

Swiss SECO Sanctions/Embargoes,

Former Ba'th party regional command chairman, Ninawa,

US OFAC Specially Designated Nationals (SDN) List,

Iraqi Baath member

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,772

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 · ITA

US SAM Procurement Exclusions123,363

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

Wikidata Persons in Relevant Categories424,754

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,460

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

Switzerland · SECO

Australian Sanctions Consolidated List4,255

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

Australia · DFAT

External databases

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

Wikidata376,361

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: au-dfat-698-qaid-hussein-al-awadi · ofac-7895 · NK-8PsHBxsvFmrAf4uCxJvkkj · NK-UtJ6JjXn6TjSxmJUnEX3rV · NK-EBxHb6iQny5pR5R4ErAcQg · mc-freezes-b67e46680e4a436bbb1fe2ef381dc9e4bdb29b62 · usgsa-s4mr3pbnk · ch-seco-1552

For experts: raw data explorer