Statements: KARIM HASSAN RIDA

Canonical ID: NK-CW9ySuummcnutZEHoj3WNh · 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-903b4ebcec81db15a62aa403ff2fc8f6882b080c`	2025-08-09
`LegalEntity:alias`	RIDA, Karim Hassan		tw_shtc	`tw-shtc-903b4ebcec81db15a62aa403ff2fc8f6882b080c`	2025-08-09
`Person:alias`	Karim Hassan RIDA	eng	us_ofac_sdn	`ofac-8333`	2023-04-20
`Person:birthDate`	1944	eng	us_ofac_sdn	`ofac-8333`	2023-04-20
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr3pb5t`	2024-06-14
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-903b4ebcec81db15a62aa403ff2fc8f6882b080c`	2025-08-09
`Person:country`	iq	eng	us_ofac_sdn	`ofac-8333`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r55d`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pb5t`	2024-06-14
`Person:firstName`	Karim Hasan	eng	us_ofac_sdn	`ofac-8333`	2023-04-20
`Person:firstName`	Karim Hassan	eng	us_ofac_sdn	`ofac-8333`	2023-04-20
`Person:firstName`	KARIM HASAN	eng	us_sam_exclusions	`usgsa-s4mr3pb5t`	2024-06-14
`Person:firstName`	KARIM HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3r55d`	2024-06-14
`LegalEntity:id`	0e124ce82ac27bf4b6a5edc1e0cc9ac94790fe73		tw_shtc	`tw-shtc-903b4ebcec81db15a62aa403ff2fc8f6882b080c`	2025-08-09
`Person:id`	3f0c4e2557dd77dd65c66bc8a99d18f3ab673e03	eng	us_ofac_sdn	`ofac-8333`	2025-06-02
`Person:id`	6c440340212bc380c839f62f74b1842121aa46a5	eng	us_sam_exclusions	`usgsa-s4mr3r55d`	2025-07-23
`Person:id`	b992ce0c94eb12b446aebae60aa5b6df22149de7	eng	us_sam_exclusions	`usgsa-s4mr3pb5t`	2025-07-23
`Person:id`	511a698be76e24e244df26f66a41ea11964933bf		us_trade_csl	`ofac-8333`	2024-05-07
`Person:lastName`	AL-RIDA	eng	us_ofac_sdn	`ofac-8333`	2023-04-20
`Person:lastName`	RIDA	eng	us_sam_exclusions	`usgsa-s4mr3r55d`	2024-06-14
`Person:lastName`	RIDA	eng	us_ofac_sdn	`ofac-8333`	2023-04-20
`Person:lastName`	AL-RIDA	eng	us_sam_exclusions	`usgsa-s4mr3pb5t`	2024-06-14
`Person:name`	KARIM HASAN AL-RIDA	eng	us_sam_exclusions	`usgsa-s4mr3pb5t`	2024-06-14
`Person:name`	Karim Hasan AL-RIDA	eng	us_ofac_sdn	`ofac-8333`	2023-04-20
`Person:name`	KARIM HASSAN RIDA	eng	us_sam_exclusions	`usgsa-s4mr3r55d`	2024-06-14
`LegalEntity:name`	AL-RIDA, Karim Hasan		tw_shtc	`tw-shtc-903b4ebcec81db15a62aa403ff2fc8f6882b080c`	2025-08-09
`Person:name`	AL-RIDA, Karim Hasan		us_trade_csl	`ofac-8333`	2024-05-07
`Person:notes`	(also KARIM HASSAN RIDA)	eng	us_sam_exclusions	`usgsa-s4mr3pb5t`	2025-07-23
`Person:notes`	(also KARIM HASAN AL-RIDA)	eng	us_sam_exclusions	`usgsa-s4mr3r55d`	2025-07-23
`Person:notes`	Former Minister of Agriculture;	eng	us_ofac_sdn	`ofac-8333`	2023-04-20
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8333`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8333	eng	us_ofac_sdn	`ofac-8333`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8333`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pb5t`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-903b4ebcec81db15a62aa403ff2fc8f6882b080c`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8333`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r55d`	2024-06-28

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