Statements: Isam Rashid AL-HUWAYSH

Canonical ID: NK-BHJK7vWBtgfVhozFoFFTPN · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iraq		tw_shtc	`tw-shtc-0e0f07c28e8fb678d4bfa46d58640dfde20a4e2b`	2025-07-21
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mr3pb5p`	2024-06-14
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-0e0f07c28e8fb678d4bfa46d58640dfde20a4e2b`	2025-07-21
`Person:country`	iq		us_ofac_sdn	`ofac-8326`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pb5p`	2024-06-14
`Person:firstName`	Isam Rashid	eng	us_ofac_sdn	`ofac-8326`	2023-04-20
`Person:firstName`	ISAM RASHID	eng	us_sam_exclusions	`usgsa-s4mr3pb5p`	2024-06-14
`Person:id`	d344c274fddc3d5a1786ef34c3b4fa05c8cade3f		us_trade_csl	`ofac-8326`	2026-01-06
`LegalEntity:id`	3dce0671cfe7f570e07ed49bf0d0feb06e3479e9		tw_shtc	`tw-shtc-0e0f07c28e8fb678d4bfa46d58640dfde20a4e2b`	2025-07-21
`Person:id`	6061bb400c5a59648244d2e3a8134942a61552bb		us_sam_exclusions	`usgsa-s4mr3pb5p`	2026-01-06
`Person:id`	491d9c0c9b80190805836d52440d2319222ec7b3		us_ofac_sdn	`ofac-8326`	2026-01-06
`Person:lastName`	AL-HUWAYSH	eng	us_sam_exclusions	`usgsa-s4mr3pb5p`	2024-06-14
`Person:lastName`	AL-HUWAYSH	eng	us_ofac_sdn	`ofac-8326`	2023-04-20
`LegalEntity:name`	AL-HUWAYSH, Isam Rashid		tw_shtc	`tw-shtc-0e0f07c28e8fb678d4bfa46d58640dfde20a4e2b`	2025-07-21
`Person:name`	AL-HUWAYSH, Isam Rashid		us_trade_csl	`ofac-8326`	2024-05-07
`Person:name`	Isam Rashid AL-HUWAYSH	eng	us_ofac_sdn	`ofac-8326`	2023-04-20
`Person:name`	ISAM RASHID AL-HUWAYSH	eng	us_sam_exclusions	`usgsa-s4mr3pb5p`	2024-06-14
`Person:notes`	Former Governor of the Central Bank;	eng	us_ofac_sdn	`ofac-8326`	2023-04-20
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8326`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8326		us_ofac_sdn	`ofac-8326`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pb5p`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-8326`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-8326`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0e0f07c28e8fb678d4bfa46d58640dfde20a4e2b`	2025-07-21

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